The Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes under manager supervision
Job Summary
The Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes under manager supervision.
This role requires leveraging both current and emerging technologies to develop, test, and monitor internal models for AML, BSA, and OFAC compliance.
Candidates must be located in or willing to relocate to Cleveland, OH or Buffalo, NY, with a base salary range of $94,000.00 - $175,000.00 annually.
Matching Summary
The Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes under manager supervision.
Salary
Base: $94,000.00 - $175,000.00 annually; Bonus/Equity: Eligible for incentive compensation including production, commission, and discretionary incentives; Benefits: Eligible for company benefits package
Skills & Requirements
Must-have
Master's or Ph.D. in quantitative discipline
3+ years experience in AML/BSA/OFAC modeling
Expertise in SAS and/or Python statistical coding
Knowledge of traditional and cloud-based databases
Ability to translate technical observations to non-technical audience