Business Data Analyst
Job Summary
Seeking an experienced Business Data Analyst, the full-time position will focus on data analysis, model tuning, and performance evaluation for sanctions, fraud, and AML initiatives in the banking sector.
Key responsibilities
- Analyze and support sanctions, fraud, and AML models, including tuning and optimization
- Document methodologies, results, and prepare reports for senior management and regulatory stakeholders
- Collaborate with interdisciplinary teams to develop features and datasets for statistical modeling and machine learning initiatives
Required qualifications
- Experience in sanctions, fraud, AML, or financial-crime modeling
- Advanced proficiency in Python and SQL, with experience in large datasets and automation
- Master's or Ph.D. in Statistics, Economics, Finance, Mathematics, Data Science, or a related quantitative discipline
- Strong understanding of model tuning methodologies and optimization techniques
- Experience with version control systems such as Git/GitHub
Complete Job Description
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