Data Scientist III (US) - FCRM
Core
Provides technical leadership for FCRM analytics and reporting, translating complex business requirements into actionable insights for senior management and regulators using large datasets.
Role type
Senior IC data scientist (financial crimes)
Builds
Transaction Monitoring metrics, executive and governance reporting, and ad hoc analytical solutions
Domain
Financial services / Financial Crimes / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
SQL, Python, Databricks, statistical analysis, data reconciliation, regulatory reporting logic, complex dataset management
Preferred skills
AML knowledge, Transaction Monitoring expertise, Compliance Risk Analytics, executive reporting experience, data visualization
Technologies
SQL, Databricks, Python
Responsibilities
Develop and maintain reporting logic for FCRM analytics; translate business requirements into accurate reporting; validate and document deliverables; communicate complex findings to senior management and non-technical stakeholders; collaborate with data engineers and analysts to build scalable solutions.
Seniority
Senior, hands-on IC