Job Description
What is your opportunity?
As Data Scientist, Transaction Monitoring, you will develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. Utilizing sophisticated tools and techniques, you will also develop and tune new and existing solutions used to identify suspicious activity, analyze data to identify RBC clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program.
What will you do?
- Develop, maintain, and improve Transaction Monitoring solutions with data science techniques as well as related Model White Papers for all Transaction Monitoring solutions
- Through quantitative and qualitative analysis establish thresholds and parameters used in monitoring solutions
- Present newly developed mo...