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AFC AML - COOP Data Scientist Threat Analytics
Ref No.: 20-00684
Location: New York, New York


The purpose of the AML Financial Crime Investigations team is to ensure that AML coverage assessment, model review and validation is completed annually in accordance with the Anti-Money Laundering/ Sanctions model governance framework within the Americas. Reporting to the Model Development VP in New York and as part of the wider Americas AML and Anti Financial Crime Team. As part of team, your main focus is supporting and performing key responsibilities for model development and implementation process.

Primary Responsibilities:

Hands-on development and programming
Can work independently when task is assigned and deliver a quality product
Have good understanding of end-to-end development and implementation methodologies
Requirements (Education, Experience & Key Competencies):

Education & Experience

The purpose of the AML Financial Crime Investigations team is to ensure that AML coverage assessment, model review and validation is completed annually in accordance with the Anti-Money Laundering/ Sanctions model governance framework within the Americas. Reporting to the Model Development VP in New York and as part of the wider Americas AML and Anti Financial Crime Team. As part of team, your main focus is supporting and performing key responsibilities for model development and implementation process.

Primary Responsibilities:

Hands-on development and programming
Can work independently when task is assigned and deliver a quality product
Have good understanding of end-to-end development and implementation methodologies
Requirements (Education, Experience & Key Competencies):

Education & Experience

Hands on programming experience in Python, Spark, R, HQL
Experience with Big data analytics and Business Intelligence and industry standards tools integrated with Hadoop ecosystems e.g. R, Python
Experience in Database concepts
Experience in Hadoop stack technologies Hive, Impala, Spark, Oozie, MapReduce
Experience in source control technologies like SVN/Git
Experience in continuous integration software like Control M, CruiseControl
Knowledge of Java or other OOP programming is plus
Good to have experience in Machine Learning, AI aaplications
Develop regression models and machine learning models
Perform end-to-end model development including data cleansing, transformation, variable selection, parameters tuning, validation, etc.
Excellent written and communications skills