Data Scientist leveraging innovative data analytics and machine learning to enhance financial crime screening for the bank. Collaborating across teams to drive compliance and operational efficiency.
Responsibilities
To use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves
Identification, collection, extraction of data from various sources, including internal and external sources
Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis
Development and maintenance of efficient data pipelines for automated data acquisition and processing
Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data
Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities
Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science
Requirements
Experience in data science, analytics or quantitative research (preferably within financial services, compliance or risk domains)
Solid experience with Python, SQL
Knowledge of financial crime screening (e.g. sanctions screening, PEP, AML, KYC or transaction monitoring) is highly desirable
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