Staff Data Scientist

The role

:
The Compliance Staff Data Scientist will be responsible for assisting the Anti-Money
Laundering Compliance program with model development, model optimization, model
validation, management information reporting, AML system integration, AML data
infrastructure and AML data architecture to effectively fight financial crime. Additionally,
this role will also support AML governance initiatives including risk assessments and
internal/external inquiries.

What you’ll do:
- Facilitate AML model development, implementation, optimization, assessment
and validation of risk-based customer screening, transaction screening,
transaction monitoring and AML customer risk rating covering multiple product
lines, including banking, brokerage and lending to ensure sound risk coverage
across the enterprise.

- Maintain, test and configure AML vendor solutions to ensure conceptually sound
design, proper implementation, and accep...