| Required AML Data Scientist in NYC -NO H1B at NYC, New York, USA |
| Email: [email protected] |
| From: Pankaj, kpg99 [email protected] Reply to: [email protected] Hi, Hope you are doing well. Please find the job description below and let me know your interest. Position: AML Data Scientist Location: NYC Duration: 6+ Months Mode of Interview: Phone and Video Job Description: Title: AML Data Scientist (contractor) Financial Crime - AML Data Scientist - Transformation Support Location - Tri-State area ideal, open to other locations in US Detailed job description (Experience Required/Responsibilities) 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 1. Model Remediation 2. Data Engineering 3. SQL & Python, R Script 4. Transaction Monitoring Keywords: continuous integration continuous deployment rlang |
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| Tue Feb 20 21:57:00 UTC 2024 |