About the role

  • Data Scientist developing advanced data analytics solutions for financial crime detection at Morgan Stanley. Collaborating with cross-functional teams to implement analytics solutions in a hybrid work environment.

Responsibilities

  • Develop and implement advanced data analytics solutions for financial crimes detection and prevention.
  • Use graph-based techniques, graph analytics infrastructure to identify client behavior patterns to assist in financial crime investigations and build solutions for financial crime detection.
  • Perform statistical and quantitative analysis to support inclusion of risk attributes, analyze, and propose thresholds for financial crime detection controls.
  • Conduct research and development efforts to identify novel methods to deliver efficiency and effectiveness across analytical solutions.
  • Collaborate closely with stakeholders in the Global Financial Crimes, Technology and Model Risk Management departments to deliver analytics solutions from conception to deployment.

Requirements

  • Advanced quantitative degree in machine learning, statistics, mathematics, data science, computer science, engineering, or other highly quantitative fields.
  • 3+ years of hands-on industry experience in conducting statistical analysis, developing quantitative models and deploying production quality code adhering to best practices and SDLC standards.
  • Experience with graph databases and network analysis tools (e.g. NetworkX, Neo4J)
  • Experience using PySpark in distributed environments like Hadoop and cloud
  • In-depth knowledge of financial crime typologies, BSA/AML regulations and experience with financial crime specific platforms (e.g. Actimize, Quantexa)
  • Strong presentation, written and verbal communication skills, with the ability to articulate complex technical concepts to non-technical audiences.

Benefits

  • health insurance
  • retirement plans
  • paid time off
  • flexible work arrangements
  • professional development

Job title

Data Scientist

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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