Senior Data Scientist Lead – AML & Financial Crime Analytics
Tasks
- Apply advanced statistical modeling
- Assess financial crime risk
- Build simulation models
- Design machine learning models
- Develop AML KYC CDD sanctions analytics
- Develop model development pipelines
- Evaluate model effectiveness using performance metrics
- Mentor junior data scientists
- Perform feature engineering
- Prepare reports dashboards and executive presentations
- Support model documentation and validation
- Validate model performance
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Bayesian Modeling | Cross-validation | Customer Segmentation | Data Preparation | Feature Engineering | Fraud Detection | Hyperparameter Tuning | KYC/CDD | Machine Learning | Model Validation | Predictive Analytics | Risk scoring | Sanctions screening | Simulation Modeling | Statistical modeling | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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