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Data Scientist With Anti money laundering and Transaction Monitoring systems || Location - Hybrid on NYC, ( Need local New York , New Jersey, Connecticut candidates only ) || at York, New York, USA
Email: [email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1098879&uid=

Hybrid on NYC, ( Need local  New York , New Jersey, Connecticut candidates only )

Role :Data Scientist With Anti money laundering  and Transaction Monitoring systems

Duration : 6+ Months

Location - Hybrid on NYC, ( Need local  New York , New Jersey, Connecticut candidates only )

Visa : NO H1B

Interview Video int.

Data Scientist / Quant: 

Financial Crime - AML Data Scientist - Transformation Support

        Experience driving the model remediation of a TM program.

        Familiar with AML/CTF transaction monitoring guidance and requirements (specifically OCC 2011-12 Supervisory Guidance on Model Risk Management).

        Strong analytical skills in data analysis and data processing, direct experience in operating big data, and can leverage modern modelling techniques (including statistical
analysis) to remediate and enhance TM capabilities.

        Design, modify, and execute quant statistical and analytical methods to ensure a proper assessment / interpretation of model metrics.

        Coding skills in SQL and Python, and experience with Hadoop, Apache Spark, Scala, CI/CD processes, and Git Branching.

        Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize).

Top 3 skills required

1.     Model Remediation

2.     Data Engineering

3.     SQL & Python, R Script

4.     Transaction Monitoring

Mohit Joshi

Senior Technical Recruiter

Exarca Inc.

101 E. Park Blvd., Suite 600, Plano, TX - 75074

Landline:   +14699830493 Ext: 493

Email     :  
[email protected] ||

www.exarcainc.com

Keywords: continuous integration continuous deployment rlang Texas
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https://jobs.nvoids.com/job_details.jsp?id=1098879&uid=
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08:33 PM 08-Feb-24


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