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AML Data Scientist (contractor) || Location: Hybrid - will go into office 2-3 days week in NYC || Term: 6+ months at NYC, New York, USA
Email: [email protected]
From:

Prajojita,

VYZE INC

[email protected]

Reply to:   [email protected]

Hi,

Hope you are doing well please find the requirement below and kindly let me know if you have good consultant for this.

Job Description -

**Local Candidates only**

Role: AML Data Scientist (contractor)

Location: Hybrid - will go into office 2-3 days/week in NYC.  

Visa: USC and GC

Term: 6+ months

They are looking for candidates with more

Model Development,

Statistical background

AML

Data science

AML Data Scientist (contractor)

Financial Crime - AML Data Scientist - Transformation Support 

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).

Top 3 skills required

Model Remediation

Data Engineering

SQL & Python, R Script

Transaction Monitoring

Best Regards,

Prajojita Biswal

Technical Recruiter,

Vyze Inc. (An E-Verified Company),

25179 Methley Plum Place, Aldie, VA 20105

Email: [email protected]

www.vyzeinc.com

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Tue Feb 20 20:28:00 UTC 2024

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