CSS Junior Data Scientist
Community Federal Savings Bank (“CFSB”), located in New York City, has an open role for a Junior Data Scientist with the Compliance Systems and Support (“CSS”) team. CFSB offers a full range of banking services including, retail banking, ACH settlement services and card issuance (e.g. pre=paid, debit, credit or charge cards) for various types of money service businesses and FinTech companies. The Bank specializes in facilitating cross-border payments and international remittance.
The CSS team is responsible for supporting the Compliance, BSA/AML, and OFAC functions and systems, including conducting tuning and testing of various risk mitigation and quantification models, as well as producing analyses of transactional activity.
The individual would be expected to have a strong technical proficiency in both R and SQL. Experience in data visualization software such as Tableau and experience with other languages like Python 3, DOS, VBA, Powershell, etc. is a plus. Familiarity with Power BI and building databases on Quickbase or similar online database applications.
The individual will be expected to have strong technical writing skills. Understanding of key Anti-Money Laundering (“AML”), USA PATRIOT Act, Bank Secrecy Act (“BSA”) and Sanctions regulations is preferred, but training will be provided. Experience with general banking, fintech or payments platforms.
Key Responsibilities Include:
A minimum of 2 years of experience in R for data analysis and modeling of Tidyverse libraries, and key regression, classification & clustering packages or creating and maintaining Shiny applications or creating and maintaining R-Markdown reports.
About Community Federal Savings Bank (CFSB)
Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.
We are an equal opportunity employer and we do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes
New York, New York, USA