Senior / Expert Data Scientist
Tasks
- Access and analyze distributed datasets for control development
- Analyze and document effectiveness of automated controls
- Conduct above the line and below the line testing
- Develop designs for new transaction monitoring controls
- Drive initiatives independently and coordinate with junior team members
- Influence stakeholders to strengthen automated transaction monitoring controls
- Manage stakeholders across business areas
- Optimize transaction monitoring controls using quantitative data analysis
- Perform statistical analysis and simulation of transaction monitoring controls
- Represent the team professionally internally and externally
- Review automated transaction monitoring controls for improvement opportunities
Perks/Benefits
- Diversity and inclusion initiatives
- Hybrid working model
- Professional development opportunities
- Stakeholder collaboration
Skills/Tech-stack
Anti-Money Laundering | Excel | Money Laundering | Optimization Algorithms | Python | Quantexa | R | Rule Based Transaction Monitoring | Rule-based | SQL | Simulation | Statistical Analysis | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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