Data Scientist

5 days ago

Singapore RISKDATA CONSULTING PTE. LTD. Full time

We are hiring Data Scientist with below requirements; Key Responsibilities: Develop, enhance, and maintain data models and machine learning algorithms for AML detection and financial crime prevention. Analyze large datasets from multiple sources to identify suspicious patterns and behavior. Work closely with AML compliance, business, and technology teams to fine-tune Vyntra/NetGuardians models. Implement and automate data pipelines and model deployment using Python-based frameworks. Evaluate and improve model performance through feature engineering, tuning, and retraining. Prepare analytical reports and dashboards for stakeholders highlighting insights and risk indicators. Required Skills and Experience: 5+ of experience in Data Science or AML analytics within the Banking/Financial Services domain. Strong proficiency in Python, Pandas, NumPy, Scikit-learn, and data visualization tools. Mandatory experience with Vyntra (formerly NetGuardians) platform for AML or fraud monitoring. Deep understanding of AML processes, KYC, transaction monitoring, and financial crime compliance. Experience working with large-scale structured and unstructured data sets. Familiarity with SQL, ETL, and data warehouse concepts. Excellent communication and stakeholder management skills. Good to Have: Exposure to cloud-based analytics platforms (Azure, AWS, or GCP). Experience integrating AML systems with other data sources or case management tools. Knowledge of model governance, explainability (XAI), and regulatory reporting standards. #J-18808-Ljbffr

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