Job Description

Description

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Essential Responsibilities:

  • Lead the development and implementation of advanced data science models.
  • Collaborate with stakeholders to understand requirements.
  • Drive best practices in data science.
  • Ensure data quality and integrity in all processes.
  • Mentor and guide junior data scientists.
  • Stay updated with the latest trends in data science.

    • Expected Qualifications:

  • 3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.

    • Additional Responsibilities & Preferred Qualifications:

  • Bachelor’s degree with a minimum of six years of experience in sanctions transaction Screening, profile screening, and AML, including at least three years in data analytics or data science.
  • Thorough understanding of economic sanctions programs administered by regulators such as OFAC, EU, UN, CSSF, etc.
  • Proficienc...

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