Senior Data Scientist

Tech Stack

Responsibilities

• Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer/transaction screening and monitoring
• Architect and lead the design of advanced AML models utilizing machine learning and statistical modeling methods
• Lead governance and quality control across the full AML model lifecycle including code reviews and validation of methodology
• Ensure AML compliance and regulatory requirements are embedded in model design and documentation
• Develop robust management information dashboards displaying real-time or near real-time AML metrics

Benefits

• Equity
• Health Insurance
• Remote Work

Culture

Requirements