Data Specialist for Compliance - Remote

Overview

The Data Specialist for Compliance will focus on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring, leading the data lifecycle and shaping the data strategy.

In Short

• Lead the end-to-end data lifecycle for AML/CFT systems.
• Design, build, and deploy advanced machine learning models.
• Engineer robust features from transaction data.
• Implement and maintain real-time and batch monitoring systems.
• Engage with Compliance Leadership on AML/CFT regulations.
• Generate comprehensive reports and dashboards for regulatory reporting.

Requirements

• Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or related field.
• Minimum of 5 years of experience in Data Science with a focus on AML/CFT.
• Proficiency in data analysis tools (e.g., Python, R).
• Experience with machine learning libraries (e.g., scikit-learn, TensorFlow).
• Expertise in data preprocessing and feature engineering.
• Understanding of AML/CFT regulations and compliance requirements.
• Strong experience in data segmentation.
• Proactive and collaborative mindset.
• Excellent problem-solving skills and attention to detail.

Benefits

• Flexible, remote-first dynamic culture.
• Travel, health, and learning benefits.
• Opportunity to work with a global team.