Data Scientist

Overview

Responsibilities

• Support activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size
• Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk
• Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models
• Conduct activities related to AML / ATF scenario performance tuning, machine learning execution and model performance monitoring
• Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
• Work with various business teams to help identify areas to provide insights using supporting data and models to support business strategies.

Pay Range - $38.00-$48.00

MUST HAVE :

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