Unknown Company

Data Scientist – Anti-Money Laundering Analytics, Modeling

nc • Posted 6 days ago
Onsite Full Time Other

Responsibilities

  • Use a variety of analytical techniques to extract usable information from various data sources, including customer, account, and transactional data sets
  • Participate in data set creation, analysis, reporting, model building, model monitoring and model documentation
  • Effectively communicate analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts
  • Collaborate with 1st, 2nd and 3rd line of defenses and other key stakeholders

Requirements

  • Master's degree or higher in a quantitative field
  • Experience with data mining and data preparation for ML models
  • Proficiency in statistical methods and tools, including experimental design, probability theory, and sampling
  • Expertise in building, scaling, and optimizing machine learning systems with industry recognized ML frameworks and algorithms
  • Strong programming skills in Python, PySpark, R, and/or SQL
  • Experience working with model risk governing bodies in model validation, and with model implementation partners in productionizing a model
  • Critical thinking and problem-solving aptitude with the ability to apply analytical rigor to complex business problems
  • Ability to present complex technical concepts clearly and effectively to non-technical stakeholders and business partners
  • Ability to manage multiple projects simultaneously
  • Strong teamwork skills and ability to work across different departments

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