Found Description
Are you seeking an expert data scientist or data engineer to enhance your analytics capabilities? Apply Now!
Working with one of our top financial clients, this role calls for a Sr Data Scientist/Data Engineer-AML.
Responsibilities
- Conduct analytical activities related to AML transaction monitoring systems
- Independently design, support, and optimize technical data management solutions for various projects
- Perform data quality assessments on raw and curated data within Oracle and Azure platforms
- Support customer segmentation, scenario threshold setting, and model performance monitoring
- Maintain structured documentation to demonstrate compliance and audit readiness
- Execute quality control procedures to review interim monitoring solutions, identify gaps, and assist in future state implementations
- Collaborate with internal teams to identify improvement opportunities and provide data-driven ins...
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