Data Scientist, Economic Sanctions
Inizio Partners CorpNew York, New York, United States
Posted January 6, 2026
Full Time
About the Company
Inizio Partners Corp is a full‑service recruitment agency specializing in executive search, permanent placements, and contingency staffing across technology, finance, healthcare, and industrial sectors. Leveraging a founding team of industry veterans with over 25 years of global experience, the firm delivers highly personalized talent solutions that align with each client’s business strategy, culture, and growth objectives. Its differentiators include a 40% faster turnaround, 30% cost advantage over larger firms, and a 90%+ candidate profile acceptance rate, all underpinned by deep expertise in C‑suite, IT, ERP, and data‑centric roles. Inizio’s commitment to tailored service, rapid delivery, and industry breadth positions it as a trusted partner for companies seeking top talent and efficient, cost‑effective recruitment solutions.
Job Description
Partner with stakeholders to design strategic frameworks for sanctions compliance initiatives and lead the development and implementation of sanctions screening solutions.
Requirements
- Bachelor's degree with a minimum of five years of experience in sanctions transaction screening, profile screening, and AML, including at least three years in data analytics or data science.
- Thorough understanding of economic sanctions programs administered by regulators such as OFAC, EU, UN, CSSF, etc.
- Proficiency in SQL, BigQuery, Python, R, Tableau, and Power BI, with strong analytical and problem-solving skills.
- Experience with and advanced understanding of SQL queries, data structure and data profiling
- Working knowledge of Hadoop, Hive, Jupyter Notebooks; data warehouse skills is highly desirable