2027 Winter - GRM, Data Scientist Intern (8 Months)

This 8-month internship focuses on developing and maintaining an effective AML/ATF Transaction Monitoring program. You will use advanced data science and machine learning techniques to identify suspicious activity, analyze client risk, and enhance monitoring solutions. The role involves exploring new technologies, presenting findings, and collaborating with various teams to improve the program's effectiveness.

• Enhance AML Analytics solutions with advanced network analysis
• Develop new AML Transaction Monitoring solutions with machine learning
• Explore and apply Network Analysis techniques to AML monitoring
• Present developed models with clear visualizations
• Identify opportunities for applying new technologies to AML analytics
• Use AI-assisted workflows and tools in solution development