Backed by IVP.
About 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 they're looking for
- Bachelor’s Degree or Master’s Degree in Statistics, Computer Science, Mathematics, Finance, Computer Science, Engineering or other relevant areas
- 3+ years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics
- Statistical/data analytical skills, including data quality validation, and predictive modeling experience in SQL and Python
- Knowledge of and ability to leverage traditional databases, cloud-based computing, and distributed computing
- Track record of leading AML governance-related initiatives, such as risk assessments, internal/external audits and other regulatory requirements
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
More about this role
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
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.
Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer...
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