Senior Lead Data Scientist – 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

•Build risk scoring and customer risk rating models

•Conduct exploratory data analysis and data mining

•Create feature engineering pipelines

•Deploy predictive analytics models

•Design machine learning models for AML

•Develop transaction monitoring models

•Document models for regulatory audit

•Mentor junior data scientists

•Monitor model performance and recalibrate models

•Perform anomaly detection

•Run hyperparameter optimization

•Support model governance and validation

Технологии: Anomaly Detection, Anti-Money Laundering, Apache Spark, Bayesian Modeling, Classification, Clustering, Customer Due Diligence, Customer Segmentation, Due Diligence, Enhanced due diligence, Entity Resolution, Feature Engineering, Fraud Detection, Graph analytics, Hyperparameter Optimization, Know Your Customer, Machine Learning, Model Risk Management, Model Training, Model Validation, Model risk, Money Laundering, Network Analysis, Network Analytics, Predictive Analytics, Python, R, Risk Management, Risk scoring, SQL, Sanctions screening, Statistical modeling, Transaction monitoring