Senior Data Scientist
Core
Design, develop, and lead data projects for critical compliance and security challenges, specifically internal fraud detection, Anti-Money Laundering (AML), and AI chatbot development.
Role type
Senior Data Scientist (Compliance & Security)
Builds
Production data pipelines, fraud detection models, AML monitoring mechanisms, and AI chatbots
Domain
Financial Services / Regulatory Compliance / AI
Deliverable
production ML models | product features
Required skills
Data engineering, statistical modeling, Big Data environments, Python, SQL, Spark, regulatory compliance understanding
Preferred skills
Autonomous work, proactive approach, technical leadership, technology and regulatory monitoring
Technologies
Python, SQL, Spark
Responsibilities
Design and implement robust data pipelines; Develop analytical models for internal fraud detection; Contribute to AML surveillance mechanisms; Develop and train an AI chatbot; Ensure data quality and integrity; Document solutions and train internal users; Monitor technology and regulatory trends
Seniority
Senior, hands-on IC