Location
Toronto, ON, Canada
Posted
July 11, 2026
Job Description
Job Description
Insight Global is seeking a Data Scientist to join a top bank within their Global Transaction Monitoring team to support the development and enhancement of Anti-Money Laundering (AML) models used to identify suspicious financial activity and mitigate financial crime risk. This role will focus on designing, developing, validating, and optimizing advanced analytical models that support transaction monitoring and regulatory compliance initiatives.
The ideal candidate combines strong machine learning and statistical modeling expertise with the ability to translate complex findings into actionable insights for business and risk stakeholders. This individual will work closely with fellow data scientists, risk partners, operational teams, and governance committees to deliver models that are both analytically sound and aligned with regulatory expectations.
This opportunity is well-suited for someone who enjoys solving complex problems, working in highly reg...
Insight Global is seeking a Data Scientist to join a top bank within their Global Transaction Monitoring team to support the development and enhancement of Anti-Money Laundering (AML) models used to identify suspicious financial activity and mitigate financial crime risk. This role will focus on designing, developing, validating, and optimizing advanced analytical models that support transaction monitoring and regulatory compliance initiatives.
The ideal candidate combines strong machine learning and statistical modeling expertise with the ability to translate complex findings into actionable insights for business and risk stakeholders. This individual will work closely with fellow data scientists, risk partners, operational teams, and governance committees to deliver models that are both analytically sound and aligned with regulatory expectations.
This opportunity is well-suited for someone who enjoys solving complex problems, working in highly reg...