Financial Crime Data Analyst

7 days ago

Singapore beBeeData Full time $80,000 - $120,000
Financial Crime Data Simulator Developer

We are seeking an experienced Data Scientist to develop a cutting-edge financial crime data simulator.

The ideal candidate will have a strong background in machine learning and data analysis, with experience working with large datasets and developing algorithms to generate synthetic data. They should also be familiar with PySpark and have experience collaborating with cross-functional teams.

This role is responsible for designing and building a simulator capable of mimicking financial activities of various adversaries, including money laundering, terrorist financing, and fraud.

The developer will work closely with the financial crime analytics team to understand requirements and refine simulation logic. They will also collaborate with other stakeholders to ensure that the simulator meets the needs of the organization.

The successful candidate will have excellent problem-solving skills, a strong attention to detail, and the ability to communicate complex technical concepts to non-technical stakeholders.

We offer a competitive salary and benefits package to the right candidate.

In addition to your CV, please include a cover letter outlining your relevant experience and qualifications.

Required skills:

  • Tableau
  • TensorFlow
  • Machine Learning
  • PySpark
  • Big Data
  • Hadoop
  • Mathematics
  • Data Mining
  • SQL
  • Python
  • Fraud
  • Statistics
  • Data Science
  • Java
  • Data Analytics

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