[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Royal Bank of Canada jobs](https://jobs.opennash.com/companies/royal-bank-of-canada/) · [Search jobs](/search/) Royal Bank of Canada · Multiple locations # Lead Data Scientist, AML Analytics Multiple locations Manager or lead Data & Analytics Listed on Royal Bank of Canada’s official careers site. Posted October 20, 2026. Check that it is still open and apply there. [Apply on Royal Bank of Canada’s careers site →](https://rbc.wd3.myworkdayjobs.com/RBCGLOBAL1/job/TORONTO-Ontario-Canada/Lead-Data-Scientist--AML-Analytics_R-0000189518-1) [OpenNash Jobs](https://jobs.opennash.com/) / [Royal Bank of Canada](https://jobs.opennash.com/companies/royal-bank-of-canada/) / Lead Data Scientist, AML Analytics ## Job description ### 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 solutions - Collaborate with other Monitoring & Analytics teams to identify and remediate RBC risk exposure, and implement / tune transaction monitoring solutions as necessary to address risk - Collaborate with business partners and internal stakeholders to improve effectiveness and efficiency of transaction monitoring program - Identify opportunities in applying new technologies to AML analytics Identifying industry best practices and new technologies for strategic consideration by the AML Monitoring and AML Governance Committee WHAT DO YOU NEED TO SUCCEED? Must have: 5+ years of experience conducting in-depth data analytics University or Master degree in an analytical field of study (e.g. Computer Science, Engineering, Mathematics, Statistics, or related quantitative field).· Expertise in analyzing and manipulating large datasets with Python and Scala/Spark· Proficiency and familiarity with different SQL, Hive databases and GitHub· Strong capability in exploratory data analysis and feature development· Understanding of AML and Financial Crime Fundamentals· Strong solution-oriented mindset, capable of synthesizing technical, operational and business context into clear understanding of how models operate· Exceptional attention to detail across documentation, testing artifacts, and quantitative analysis· Strong written and verbal communication skills; capable of explaining model risk analytics findings to both technical and non-technical stakeholders, as well as tell stories with data meaningfully· Understands project’s needs and ability to translate these into detection models Nice to have Specific experience in Financial Crime or Transaction Monitoring Analytics roles Experience working in specific business or financial industry data domains (i.e. Capital Markets, Wealth Management) Experience with supervised and unsupervised learning, and NLP preferred What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable Leaders who support your development through coaching and managing opportunities - Ability to make a difference and lasting impact - Work in a dynamic, collaborative, progressive, and high-performing team A world-class training program in financial services Opportunities to do challenging work. Opportunities to take on progressively greater accountabilities. Opportunities to building close relationships with clients Access to a variety of job opportunities across business and geographies. ### Job Skills Actuarial Modeling, Big Data Management, Commercial Acumen, Data Mining, Data Science, Decision Making, Machine Learning (ML), Natural Language Processing (NLP), Predictive Analytics, Python (Programming Language) ### Additional Job Details Address 20 KING ST W:TORONTO City: Toronto Country: Canada Work hours/week: 37.5 Employment Type: Full time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2026-10-19 Application Deadline: 2026-11-14 Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com. RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail. ## At a glance - Posted by the employer: Oct 20, 2026 - First seen by OpenNash: Oct 26, 2026 - Last checked: Nov 2, 2026 - Listed for: 13 days - Location: Multiple locations[Apply on Royal Bank of Canada’s careers site →](https://rbc.wd3.myworkdayjobs.com/RBCGLOBAL1/job/TORONTO-Ontario-Canada/Lead-Data-Scientist--AML-Analytics_R-0000189518-1) ## Hiring at Royal Bank of Canada - Open jobs: 737 - New in the last 7 days: After two weekly collections - Tracked since: Jul 16, 2026 [All Royal Bank of Canada jobs](https://jobs.opennash.com/companies/royal-bank-of-canada/) · [Weekly hiring report](/reports/hiring/) ## More jobs at Royal Bank of Canada ### [Analyst, US Securities Settlements](https://jobs.opennash.com/companies/royal-bank-of-canada/jobs/7098b1438339d7cdf568/) ### [Associate, Financial Planning - Alberta](https://jobs.opennash.com/companies/royal-bank-of-canada/jobs/cf3f2af43c13814984dc/) ### [Associate, Financial Planning - Greater Toronto Area](https://jobs.opennash.com/companies/royal-bank-of-canada/jobs/fe2f02502fe8ee5d53d9/) ### [Banking Advisor](https://jobs.opennash.com/companies/royal-bank-of-canada/jobs/bb53fc0d5181c7e10117/) ## Similar jobs at other companies ### [Senior Associate, Data Scientist - Beyond AML Modeling & Innovations](https://jobs.opennash.com/companies/capital-one-financial/jobs/67d5721fd0f65eedf3a3/) Capital One Financial ### [Manager, Data Scientist- Capital One Data Insights and Analytics](https://jobs.opennash.com/companies/capital-one-financial/jobs/48b5526d88d4bde688b3/) Capital One Financial ### [Fraud Analytics - Data Scientist](https://jobs.opennash.com/companies/barclays/jobs/7b9aa36cf314c3051d5a/) Barclays ### [Data Scientist - Pharmacy Benefits](https://jobs.opennash.com/companies/cvs-health/jobs/153a4ee9eb6ae1778303/) CVS Health ### [Lead Data Scientist – Demand Forecasting (Market Analytics)](https://jobs.opennash.com/companies/analog-devices/jobs/4f355613fe745d7269df/) Analog Devices OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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