Compliance Data Scientist
New York, 745 7th Avenue, United States
USD 140K-155K Mid-level Full Time
Tasks
- Build dashboards and reports for management information
- Build statistical and machine learning models
- Clean, wrangle, and transform data
- Conduct root cause analysis and diagnostics
- Develop and maintain data pipelines
- Develop predictive models to forecast outcomes and identify risks
- Generate market surveillance performance metrics
- Identify stakeholder problems and needs
- Optimize transaction monitoring systems
- Partner with technology teams to improve data quality
- Perform data analysis for conduct risk identification measurement and prevention
- Run simulations and analytics
- Use data visualization for transaction monitoring metrics
- Use graph databases for network link analytics
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Cause analysis | Classification | Data Pipelines | Data Transformation | Data Visualization | Data Wrangling | Data cleaning | Graph Databases | Machine Learning | Market surveillance | Money Laundering | Network Analytics | Predictive Analytics | Python | Regression | Risk Analytics | Root Cause Analysis | Root cause | SQL | Series analysis | Statistical modeling | Time Series | Time Series Analysis | Transaction monitoring
Education
N/A
Roles
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