First VP, Regional Data Analytics, Group Compliance
Core
Building regional Anti-Financial Crime (AFC) analytical capabilities and deploying advanced AML/Fraud detection models for a global bank.
Role type
Senior IC data scientist (AML/AFC models)
Builds
Production ML models, rules, algorithms, and dashboards for AFC/AML
Domain
Financial services / Anti-Money Laundering / Financial Crime
Deliverable
production ML models
Required skills
Python, SQL, Hive, Spark, Impala, statistical modeling, machine learning, schema design, dimensional data modeling, model governance
Preferred skills
Master's degree in quantitative field, experience scaling ML/AI across geographies
Technologies
Python, Hive, Spark, Impala, Hadoop
Responsibilities
Design and implement advanced AML/Fraud detection models and rules; Create model deployment pipelines; Validate Group Compliance AFC/AML models; Liaise with stakeholders to assess data suitability for models
Seniority
Executive (First VP), hands-on IC