Senior Manager AML Data Scientist
Tasks
- Build and deploy models in cloud infrastructure
- Build customer due diligence solutions
- Build transaction monitoring solutions
- Detect fraud
- Develop anti money laundering models
- Implement sanctions screening models
- Manage projects and deliverables
- Mentor staff
- Own full modeling scope
- Perform quality assurance
- Run quantitative projects
- Support recruitment
Perks/Benefits
- Home-office allowance
- Hybrid work environment
- IPhone
- Internet allowance
- Laptop
- Mobility budget
- Paid time off
- Pension scheme
Skills/Tech-stack
Cloud Computing | Customer Due Diligence | Data Modeling | Due Diligence | Fraud Detection | Machine Learning | PySpark | Python | Sanctions screening | Spark | Stakeholder management | Transaction monitoring
Education
Roles
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