Job Description

The role

:
The Compliance Senior Data Scientist will be responsible for assisting the Anti-Money Laundering Compliance program with model development, model optimization, model validation, management information reporting, AML system integration, AML data infrastructure and AML data architecture to effectively fight financial crime. Additionally, this role will also support AML governance initiatives including risk assessments and internal/external inquiries.

What you’ll do:

  •  Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML customer risk rating covering multiple product lines, including banking, brokerage and lending to ensure sound risk coverage across the enterprise

  • Maintain, test and configure AML vendor solutions to ensu...

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