Posted:1 hour ago|
Platform:
Work from Office
Full Time
& Summary We are seeking a motivated and detailoriented Manager with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization Lead the development of predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques. Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decisionmaking. Collaborate closely with crossfunctional teams to design and implement innovative datadriven solutions that strengthen FCC processes and controls. Stay abreast of evolving industry regulations and best practices in FCC analytics, incorporating them into our analytical strategies. Present findings and recommendations to senior stakeholders, influencing FCC strategies and enhancing compliance measures. Qualifications Masters degree in Data Science, Statistics, Computer Science, or a related field. 212 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector. Experience in leading model building activities, including feature engineering, model selection, and evaluation. Proficiency in database management systems such as SQL for advanced data analysis and manipulation. Indepth knowledge of FCC regulations, risk management principles, and compliance frameworks. Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams. Mandatory skill sets Data Science Preferred skill sets Data Science
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