Senior Associate, Data Scientist - Anti-Money Laundering
Tasks
- Backtest and assess model performance
- Build data pipelines for data sourcing and model scoring
- Build production machine learning models
- Create predictive models and risk scoring
- Deploy and monitor production models
- Develop monitoring dashboards and reporting
- Develop transaction monitoring and customer risk rating models
- Partner with cross functional teams to deliver risk management products
- Train evaluate and validate machine learning models
- Translate analytical results into business goals
Perks/Benefits
- N/A
Skills/Tech-stack
AWS | Apache Spark | Backtesting | Classification | Clustering | Conda | Confusion matrix | DBT | Deep learning | Machine Learning | Model Validation | Python | ROC Curve | SQL | Sentiment Analysis | Snowflake | Statistical modeling | Time Series
Education
Roles
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