Data Scientist- Modeling & Management, AML- AVP

The AML Data Scientist will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team within different projects: Optimization, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be the creation and/or the validation of scoring models for AML Monitoring purposes, while maintaining the flexibility to switch amongst work streams based on business needs. The AML Data Scientist will follow the globally consistent methodology, but is expected to have a high level of initiative and creativity and suggest enhancements to the current methodologies.