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AML Data Scientist - Financial Crime at Remote, Remote, USA
Email: [email protected]
From:

saloni chaurasia,

tekinspirations

[email protected]

Reply to:   [email protected]

Hi,

 I Hope you are doing great. Please find below position if you have any matching candidate as per requirement. Please send me updated resume with candidate information.

AML Data Scientist - Financial Crime 

New York City 

- Hybrid

MUST BE LOCAL TO NY or NJ

NEED LINKEDIN ALSO

Financial Crime - AML Actimize SME - Transformation Support 

Top 3 skills required

1.     Model Remediation

2.     Data Engineering

3.     SQL & Python, R Script

4.     Transaction Monitoring

Data Scientist / Quant:

        Experience driving the model remediation of a TM program.

        Familiar with AML/CTF transaction monitoring guidance and requirements (specifically OCC 2011-12 Supervisory Guidance on Model Risk Management).

        Strong analytical skills in data analysis and data processing, direct experience in operating big data, and can leverage modern modelling techniques (including statistical analysis) to remediate and enhance TM capabilities.

        Design, modify, and execute quant statistical and analytical methods to ensure a proper assessment / interpretation of model metrics.

        Coding skills in SQL and Python, and experience with Hadoop, Apache Spark, Scala, CI/CD processes, and Git Branching.

        Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize).

Regards,

Saloni Chaurasia

{ Technical  Recruiter }

TEK Inspirations LLC Pvt. Ltd.

|

13573 Tabasco Cat Trail, Frisco, TX 75035, United States

E-Mail:

[email protected]

Keywords: continuous integration continuous deployment rlang New Jersey New York Texas
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Fri Feb 09 02:40:00 UTC 2024

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