Data Scientist, Global AML Transaction Monitoring
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Data Scientist, Transaction Monitoring 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 & reput…
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