AFC Modelling - Data Scientist - Analyst - Vice President
Core
Drive and execute the Anti-Money Laundering (AML) Transaction Monitoring Americas data strategy, develop platform reporting statistics, and interpret data quality issues to monitor model success.
Role type
Senior IC data scientist (financial crime)
Builds
AML Transaction Monitoring models and platform reporting statistics
Domain
Financial services / Anti-Money Laundering
Deliverable
production ML models | dashboards & analysis
Required skills
Python (Scikit-learn, Pandas, Numpy), SQL, HQL, data visualization, relational databases, independent research, financial crimes domain knowledge
Preferred skills
Model development in business settings, ability to multitask, attention to detail
Technologies
Python, Anaconda, Scikit-learn, Pandas, Numpy, SQL, Hadoop, Hive
Responsibilities
Develop and evolve platform reporting statistics to monitor ongoing model success; Perform deep dives to interpret data quality issues and track remediation; Work with business to define specifications and red flags for Transaction Monitoring models; Review and address open AML TM findings
Seniority
Senior, hands-on IC