Senior Data Scientist

Tech Stack

Responsibilities

• Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML customer risk rating.
• Maintain, test and configure AML vendor solutions to ensure conceptually sound design, proper implementation, and acceptable model performance.
• Architect and lead the design of advanced AML models utilizing machine learning and statistical modeling methods for supervised and unsupervised learning.
• Ensure AML compliance and regulatory requirements are embedded in the model design and deployment.
• Lead governance and quality control across the full AML model lifecycle including code reviews, validation of methodology, input data integrity, and performance metrics.

Benefits

• Equity
• Health Insurance
• Remote Work

Culture

Requirements