The Senior Data Scientist is responsible for conducting quantitative modeling and analytics of financial crimes, leveraging current and emerging technologies and applications.
Requirements
- Master’s or Ph.D. degree in statistics, mathematics, economics, computer science, data sciences, predictive modeling, or other quantitative disciplines
- At least 3 years of relevant experience in AML/BSA, OFAC, or fraud modeling/analytics
- Solid expertise with traditional and Machine Learning (ML)/Artificial Intelligence (AI) modeling practice and solutions
- Hands-on work experience with statistical coding in SAS and/or Python
- Knowledge of financial crime regulatory requirements, technology, and data analysis best practices
- Excellent verbal, written and visual communication skills
Benefits
- Base salary in the range of $94,000.00 - $175,000.00 annually
- Eligibility for incentive compensation
- List of benefits for which this position is eligible