Business Data Analyst
Core
Analyze and support Sanctions, Fraud, and AML models including tuning, optimization, and performance monitoring to reduce false positives and identify trends in transaction data.
Role type
Senior IC data analyst (financial crime modeling) (via careerplan.io/jobs/19-00F-5F-279-business-data-analyst-at-matrix-global)
Builds
Optimized statistical and machine learning models for sanctions, fraud, and AML
Domain
Banking / Financial Crime
Deliverable
production ML models
Required skills
Python, SQL, Logistic Regression, Multinomial Logistic Regression, XGBoost, LightGBM, Random Forest, statistical analysis, feature engineering, Git/GitHub
Preferred skills
None stated
Technologies
Python, SQL, XGBoost, LightGBM, Random Forest
Responsibilities
Analyze and support Sanctions, Fraud, and AML models; Apply model tuning methodologies to improve effectiveness; Analyze banking products, processes, systems, and transaction data; Develop and analyze features and datasets for statistical modeling; Collaborate with data scientists, model risk teams, and compliance professionals; Manage multiple priorities in a fast-paced environment
Seniority
Senior, hands-on IC
