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Senior Data Scientist Lead – AML & Financial Crime Analytics
Matrix Global
USA
≈ 679,7 тыс.–1,1 млн ₽ · 7,6 тыс.–12,7 тыс. €
8 667 – 14 500 $
🏢 Офис
Senior
Полная занятость
Продуктовая
США
Tech
Описание вакансии
Обязанности
•Apply advanced statistical modeling
•Assess financial crime risk
•Build simulation models
•Design machine learning models
•Develop AML KYC CDD sanctions analytics
•Develop model development pipelines
•Evaluate model effectiveness using performance metrics
•Mentor junior data scientists
•Perform feature engineering
•Prepare reports dashboards and executive presentations
•Support model documentation and validation
•Validate model performance
Технологии: Anomaly Detection, Bayesian Modeling, Cross-validation, Customer Segmentation, Data Preparation, Feature Engineering, Fraud Detection, Hyperparameter Tuning, KYC/CDD, Machine Learning, Model Validation, Predictive Analytics, Risk scoring, Sanctions screening, Simulation Modeling, Statistical modeling, Transaction monitoring