Remote Anti Money Laundering Principal Data Scientist

Job is Expired

Location: Florida, North Carolina

Compensation: To Be Discussed

Staff Reviewed: Tue, Nov 30, 2021

Job Category: Information Technology

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced, Management

Education Level: Masters

Job Summary

A financial services company is in need of a Remote Principal Data Scientist.

Must be able to:

  • Design and develop AML monitoring tools, programs and models using a risk-based approach
  • Interact with other groups within FCRM and provide utility through analytics support
  • Use best practices framework to ensure data, and model quality and reconciliation checks are in place

Required Skills:

  • Master’s degree in Mathematics, Computer Science, Finance, Accounting, Economics, Statistics or Operations Research
  • 8+ years of experience in AML related analytics and/or business intelligence space
  • Demonstrated experience with the data mining tools SAS and SQL preferably through Oracle PL/SQL

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