Onsite Financial Crime Screening, Data Scientist

Posted 7 hours ago

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About the role

  • 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

Benefits

  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
  • Professional development

Job title

Financial Crime Screening, Data Scientist

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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