Our top FinTech client is committed to combating Money Laundering, Terrorism Financing, and related financial crimes around the world. As a Data Scientist on the Financial Intelligence Unit, you will lead efforts to provide data-driven solutions, optimize sanctions screening systems, and manage sanctions-related data. You will conduct data-driven analysis of FircoSoft generated alerts to optimize screening configurations and propose new rules and algorithms for enhanced screening quality.
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- Experience using Ficrosoft for data driven analysis
- Understanding model development
- Experience using Tableau
- Python and Snowflake experience
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.