Description
:
Essential Responsibilities:
Lead the development and implementation of advanced data science models.Collaborate with stakeholders to understand requirements.Drive best practices in data science.Ensure data quality and integrity in all processes.Mentor and guide junior data scientists.Stay updated with the latest trends in data science.Expected Qualifications:
3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.Additional Responsibilities & Preferred Qualifications:
Bachelor’s degree with a minimum of six years of experience in sanctions transaction Screening, profile screening, and AML, including at least three years in data analytics or data science.Thorough understanding of economic sanctions programs administered by regulators such as OFAC, EU, UN, CSSF, etc.Proficienc...