Senior Data Scientist
Core
Build and maintain statistical & ML/AI based solutions for Sanctions Screening and AML/CFT compliance, specifically focusing on name-matching, fuzzy matching, and model optimization.
Role type
Senior IC data scientist (sanctions screening & AML)
Builds
Sanctions screening models and detection logic for global payments transactions
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions Compliance
Deliverable
production ML models
Required skills
Machine learning, natural language processing, fuzzy matching, statistical modeling, Python, SQL, data extraction, feature engineering, model validation, regulatory framework knowledge
Preferred skills
Generative AI, deep learning, phonetics, tokenization, similarity scoring, experience with sanctions platforms (Fircosoft, Comply, Advantage, World-Check, Actimize)
Technologies
Python, pandas, numpy, matplotlib, Scikit, SAS, SQL, Hive, Spark
Responsibilities
Analyze structured and semi-structured data for data quality and appropriateness; Build and enhance sanctions screening models using rules-based and fuzzy matching techniques; Tune thresholds and scoring logic to improve detection accuracy; Document model logic and monitor performance in an audit-ready manner; Partner with Compliance and Model Risk Management teams for testing and validation; Collaborate with stakeholders to implement MRM policy standards.
Seniority
Senior, hands-on IC
