Data Scientist II, Anti Money Laundering Transaction Monitoring
Tasks
- Analyze transactional and alert data to identify suspicious activity
- Assess data quality and data lineage
- Collaborate with stakeholders to prioritize monitoring enhancements
- Design machine learning models for AML transaction monitoring
- Develop supervised and unsupervised machine learning approaches
- Evaluate model performance and reduce false positives
- Perform feature engineering and exploratory data analysis
- Prepare model documentation for validation and audit
- Research financial crime typologies and machine learning best practices
- Support model tuning and revalidation
- Translate analytical findings into AML recommendations
Perks/Benefits
Skills/Tech-stack
Anomaly Detection | Azure DevOps | Cloud analytics | Clustering | Data Analysis | Data Lineage | Data Quality | Databricks | Dataiku | Exploratory Data Analysis | Feature Engineering | Generative AI | Git | Graph analytics | Hadoop | LLM | Machine Learning | Management Framework | Model Governance | Model Performance Measurement | Model Validation | Model performance | Network Analysis | Performance Measurement | Python | Risk Management | Risk Management Framework | SAS | SQL | Spark | Statistical Analysis | Supervised Learning | Unsupervised Learning | Version control
Education
Associate Degree | Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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