New York, New York8 days ago
The Data Scientist is responsible for designing, building, tuning, and implementing advanced analytical models to detect, prevent, and mitigate risks related to Anti-Money Laundering (AML), sanctions evasion, fraud, and other financial crimes. Responsibilities: Model Development & Implementation: Develop, test, and implement machine learning, statistical, and rules-based models for transaction monitoring, customer risk rating (KYC), and sanctions screening.