• US Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 8th Feb 2024

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

1.     Model Remediation

2.     Data Engineering

3.    SQL & Python, R Script

4.     Transaction Monitoring