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Senior Data Scientist, Transaction Monitoring Opti...

Job description

We are looking for you if:

  • You have several years of proven working experience as Data Scientist within a complex organization (KYC / AML / Transaction Monitoring background is a preference),
  • You are experienced Python programmer and very familiar with modules pandas, sklearn, pyspark, numpy,
  • You have strong knowledge of Apache Hadoop and Spark,
  • You have experience with statistical inference (e.g. predictive analytics, clustering, Machine Learning Algorithms),
  • You are able to clearly and succinctly express ideas, opinions and present results of analysis to non-technical guidance,
  • You are able to support internal and external customers to meet and understand their needs and expectations,
  • You have good leadership and decision making skills,
  • You are fluent in English speaking and in writing.

Additionally, you will score for:

  • Experience with Transaction Monitoring AML optimization processes in international financial institutions
  • AML Cerification (ACAMS, ICA)
  • Agile development methodology
  • Experience with the team backlog, reviews and all other related events (Kanban/SCRUM)

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