Senior Data Scientist
Tasks
- Assess data quality integrity and completeness
- Build management information dashboards
- Conduct risk based customer screening and transaction monitoring
- Develop and validate AML models
- Document modeling methodology data sources and validation results
- Embed AML compliance and regulatory requirements into model design
- Maintain and configure AML vendor solutions
- Optimize AML models and model performance
- Perform AML model lifecycle governance and quality control
- Support AML risk assessments internal external audits and regulatory inquiries
Perks/Benefits
- N/A
Skills/Tech-stack
BSA/AML | Cloud Computing | Customer Screening | Data Quality | Data Quality Validation | Data Visualization | Data Warehousing | Datadog | Distributed Computing | Docker | Fraud analytics | Kubernetes | Machine Learning | Management Information Dashboards | Management information | Model Risk Management | Model Validation | Model risk | OFAC | Predictive Modeling | Python | Quality validation | Risk Management | SQL | Snowflake | Statistical modeling | Supervised Learning | Terraform | Transaction monitoring | Unsupervised Learning
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
Related jobs
-
Data Scientist - Platform Infrastructure USD 127K-189KData Governance | Data Modeling | Data Pipelines | Data Quality | ETLMid-level Full TimeLos Angeles, California, United States10h ago
-
Cloud Computing | Column store | Compute Optimization | Distributed Systems | Document DatabaseEntry-level Full TimeSeattle, Washington, United States10h ago
-
AI Research Scientist, Reinforcement Learning USD 170K-251K3D data | C plus plus | Computer Vision | Computer Vision 3D | Control TheorySenior-level Full TimeNew York, NY10h ago
-
Senior Research Data Scientist, Core Safety Data Science USD 174K-252KLLM safety | Language Model Evaluation | Language Models | Language Processing | Large Language ModelSenior-level Full TimeSan Francisco, CA, USA11h ago
-
Staff Data Scientist, YouTube Shopping and Horizontal USD 207K-300KMachine Learning | Python | R | SQL | StatisticsSenior-level Full TimeSan Bruno, CA, USA11h ago
-
Senior Exploitation Specialist / Data Scientist USD 129K-179KData Governance | Data Management | Data Privacy | Data Quality | Database technologies401k | Dental insurance | Health insurance | Vision insuranceSenior-level Full TimeSt. Louis, MO20h ago
-
ArcGIS | Data Engineering | Data Pipelines | Data Science | Data Visualization401k | Health/Dental/VisionSenior-level Full TimeSpringfield, Virginia, United States20h ago
-
ArcGIS Pro | Arcpy | Bokeh | Dash | GDAL401k | Dental insurance | Health insurance | Vision insuranceSenior-level Full TimeFayetteville, North Carolina, United States21h ago
-
ArcGIS Pro | Arcpy | Bokeh | Dash | GDAL401k | Dental insurance | Health insurance | Vision insuranceSenior-level Full TimeTacoma, Washington, United States21h ago
-
ArcGIS Pro | Arcpy | Bokeh | Dash | GDAL401k | Dental insurance | Health insurance | TS/SCI clearance | Vision insuranceSenior-level Full TimeSneads Ferry, North Carolina, United States21h ago
-
Senior Exploitation Specialist/Data Scientist USD 157K-212KData Pipelines | Data Visualization | Dataset Processing | Intelligence Analysis | Large datasetSenior-level Full TimeDoral, Florida, United States21h ago
-
Senior Data Scientist USD 156K-224KAmazon Redshift | Anomaly Detection | Apache Spark | Backtesting | Bayesian MethodsSenior-level Full TimeUS-CA-Menlo Park21h ago
-
Data Scientist USD 110K-176KApache Hadoop | Apache Spark | Domo | Excel | HiveFitness reimbursement | Health insurance | Hybrid work policy | Paid sick and safe time | Paid time offMid-level Full TimeNew York City, New York (150 …22h ago
-
Data Scientist - AI/ML (TS/SCI w/ Poly) USD 112K-196KAWS | Anomaly Detection | Big Data | Big Data Platform | CCNASenior-level Full TimeUSA MD Fort George G Meade …22h ago
-
Staff Scientist – AI for Science USD 94K-147KC# | C++ | Data Mining | Data Science | Distributed TrainingCollaborative research environment | Comprehensive benefits | Conference presentations | Hybrid work up to 40 percent remote | Inclusive professional growthSenior-level Full TimeLemont, IL USA, United States22h ago
-
Data Analytics Development Program Analyst/Associate USD 49K-126KBig Data | Data Engineering | Data Modeling | Data Visualization | Machine Learning401k match | Dental insurance | Educational assistance | Health insurance | Paid time offMid-level Full TimeOne PNC Plaza (PA370), United States22h ago
-
Bioinformatics Specialist USD 69K-158KBioinformatics | Data Analysis | Genomics | Hypothesis Testing | LinuxDependent care | Paid leave | Professional development | Tuition assistance | Work-life programsMid-level Full TimeUSA, GA, Atlanta (575 Morosgo Drive …22h ago
-
Associate Director, Commercial Data Science - Immunology USD 157K-256KAdvanced Analytics | Artificial Intelligence | Attribution Modeling | Data Governance | Data Modeling401k company match | Annual bonuses | Equity awards | Family support benefits | Fitness centersMid-level Full TimeSLEEPY HOLLOW, United States22h ago
-
Cyber Risk Management Data Scientist USD 99K-225KAPI Integration | Data Engineering | Data Governance | Databricks | ETLDependent care | Paid leave | Professional development | Tuition assistance | Work-life programsSenior-level Full TimeUSA, VA, Alexandria (4800 Mark Center …22h ago
-
Data Scientist USD 77K-176KData Mining | Data Visualization | Data cleaning | Language Processing | Machine LearningDependent care | Paid leave | Professional development | Tuition assistance | Work-life programsMid-level Full TimeUSA, DC, Washington (901 15th St …22h ago
-
Burden of illness | Claims data | Comparative Effectiveness | Comparative Effectiveness Research | Cost analysisCommission eligibility | Company 401k match | Company car or car allowance | Dental benefits | Employee stock purchase planSenior-level Full TimeUSA-NC-Remote, United States R22h ago
-
Data Scientist USD 77K-176KData Analysis | Data Exploration | Data Mining | Data Visualization | Data cleaningDependent care | Paid leave | Professional development | Tuition assistance | Work-life programsMid-level Full TimeUSA, VA, Arlington (1550 Crystal Dr …22h ago
-
Data Scientist, Mid USD 77K-176KArtificial Intelligence | Data Mining | Data Visualization | Data cleaning | Language ProcessingDependent care | Paid leave | Professional development | Tuition assistance | Work-life programsMid-level Full TimeUSA, VA, Arlington (1500 Crystal Dr), …22h ago
-
Data Scientist USD 62K-141KAWS | Agile | Artificial Intelligence | DevSecOps | ETLDependent care | Paid leave | Professional development | Tuition assistance | Work-life programsMid-level Full TimeUSA, DC, Washington (20 M St …22h ago
-
Sr/Principal Scientist, Computational Chemistry USD 137K-190KAffinity prediction | Binding Affinity Prediction | Cheminformatics | Co-folding | Computational Chemistry401k matching | Company paid healthcare | Dining | Flexible spending accounts | Onsite gymSenior-level Full TimeSan Diego HQ22h ago