Lead Data Scientist, AML Analytics
RBC — 2 Locations
Posted 2026-10-19
Job Description WHAT IS THE OPPORTUNITY? As a Lead Data Scientist, Global AML Transaction Monitoring, you will develop and maintain efficient and effective AML/ATF Transaction Monitoring models that considers regulatory expectations, industry trends and innovation opportunities. You will be required to 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, tune, and maintain existing AML Transaction Monitoring machine learning, rule-based solutions Develop new AML Transaction Monitoring solution using data science techniques Develop validation-ready model documentation and monitoring methodology for models, in adherence to Enterprise Model Risk Management Standards Create and document model performance metrics, and provide recommendations to the Director, Transaction Monitoring on any findings of model performance Collaborate with the Director, Transaction Monitoring to prioritize development of monitoring soluti