Data Scientist - Compliance
Tasks
- Analyze large datasets for patterns and anomalies
- Build data dashboards for rules and model performance
- Build scalable regulatory reporting platforms
- Conduct deep-dive root cause analysis
- Design deploy monitor predictive models
- Develop AI ML models for risk detection
- Document data protocols for compliance
- Maintain model auditability and traceability
- Perform data validation cleansing and reconciliation
- Support rules management and performance thresholds
Perks/Benefits
- Employee assistance program
- Flexible hybrid work environment
- Generous vacation program
- Internal workshops
- Learning stipend
- Medical coverage
- Role-specific training
- Social events
- Team offsites
Skills/Tech-stack
Anomaly Detection | Data Cleansing | Data Quality | Data Reconciliation | Data Validation | Data Visualization | Deep learning | Feature Engineering | Fraud Detection | Language Processing | Machine Learning | Model Governance | Natural Language | Natural Language Processing | Predictive Modeling | Python | Regulatory Reporting | SQL | Sanctions screening | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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