Data Scientist - Financial Crime Risk Mitigation - Remote

Overview

As a Data Scientist at Aspire, you will be responsible for using advanced analytics techniques to identify suspicious patterns and recommend enhancements to mitigate financial crime risks.

In Short

• Analyze large volumes of transaction and customer data.
• Evaluate existing financial crime systems controls.
• Support the calibration of rules in our systems.
• Build predictive models for fraud detection.
• Recommend enhancements to AML and fraud detection systems.
• Develop machine learning algorithms for fraud detection.
• Collaborate with operations, product, and data teams.
• Ensure compliance with AML/CTF regulations.

Requirements

• 5+ years of experience as a Data Scientist or similar role.
• Strong expertise in Python, R, SQL, and big data technologies.
• Experience in machine learning and statistical modeling.
• Familiarity with fraud detection techniques and regulatory frameworks.
• Strong problem-solving skills.
• Excellent communication skills.

Benefits

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for professional growth.
• Wellness benefit.
• Team bonding budget.
• Flexibility to work from anywhere for up to 90 days per annum.