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Senior Data Scientist, Actimize

Senior Data Scientist, Actimize

NICE

4 - 8 years

25 - 34 Lacs

pune

Posted:16 hours ago| Platform:

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Skills Required

aml kubernetes python data analysis analytical presentation skills business rules machine learning cloud technologies research sql docker analytics java product management computer science devops product development science aws reporting communication skills statistics

Work Mode

Hybrid

Job Type

Full Time

Job Description

So, what’s the role all about?

NICE Actimize

AML Analyst

How will you make an impact?

Lead AML (Anti-Money Laundering) research and analytics delivery (machine learning models, features, business rules etc.) in collaboration with a team of data scientists and engineers over SaaS.
Investigate and understand Money Laundering patterns and launderers behavior. Identify means to distinguish between Money Laundering and legitimate behavior. Research and analyze financial data. Leverage data analysis findings to develop new cutting-edge analytical features.
Define AML analytics product requirements based on data analysis, business understanding and market demand.
Serve as an AML Analytics Subject Matter Expert for the company and for the customers of the company (financial organizations) - training, business reviews, sales and marketing support, documentation etc.
Provide support to the client and to the MLOps team to ensure the quality of the implemented system in meeting business requirements.

Have you got what it takes?

Sc. degree in Statistics, Computer Science, Engineering, Economics,
OR
equivalent. Advanced degree is an advantage.
At least 4 years hands-on experience in Data Analysis (preferably in the financial industry).
Experience with SQL (Python – advantage).
Knowledge of AML Detection.
Excellent presentation and communication skills.
Experience in Product Development or Product Management advantage.
Knowledge or familiarity with Cloud technologies advantage.

What’s in it for you?

Enjoy FLEX!

Requisition ID: 8577Reporting into:

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