Data Scientist II (US) FCRM MODELING
Core
Develop and monitor financial crime risk models to guide decision making and strategic planning in the Financial Crime Risk Modeling team.
Role type
Mid-level IC data scientist (financial crime risk modeling)
Builds
Financial crime risk models and analytics solutions
Domain
Banking / Financial Crime / AML
Deliverable
production ML models
Required skills
Python, SQL, statistical inference, data wrangling, tree-based algorithms, advanced data analytics
Preferred skills
Neural network architecture, Transaction Monitoring, AML domain knowledge
Responsibilities
Collect and prepare data using statistical techniques, build and monitor financial crime risk models, visualize insights for stakeholders, collaborate with data engineers and developers on scalable solutions
Seniority
Mid-level, hands-on IC
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