Data Scientist - AML

Description

We are the Data Science team, focused on Risk Management. Our work is centered around compliance and due diligence, specifically Fair Lending and Anti Money Laundering by unmasking the bad guys and solving problems. Our team is working with vital analytics to ensure we are within the guidelines for banking regulations, managing the bank's exposure to loss and risk. Our team uses SAS, Python and various machine learning models to provide on-demand analysis.

You are detail oriented with an analytical, logical way of thinking, and are passionate about making data driven decisions. You know how to manage a team while still enjoy working hands-on in the AML world with the SAS tools.

This is an open role for a new member of the AML Data Science team responsible for performing analysis on data focused on Anti-Money Laundering/Bank Secrecy Act, interpreting results and developing actionable insights to accelerate operational excellence, demonstrate compliance and mitigate risk.

You will:

• Present data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they can make informed data driven decisions.
• Collaborate with various partners to provide a holistic view of the analysis. Measure and monitor results of applied recommendations and present adjustments.
• Develop scenarios involving tuning, calibration, segmentation and optimization.
• Provide routine and ad hoc reporting tied to AML/BSA compliance and risk.
• Develop insightful and compelling summary reporting and dashboards for management and business line partners.
• Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation and optimization tools.
  
  

You have:

• 4+ years or relevant experience in the data analytics and/or data science field
• 3+ years experience using SQL/SAS for querying data and for data manipulation / transformation
• Experience in Business Intelligence/Data Exploration and Visualization tools
• Experience in SAS Anti Money Laundering (AML) Solutions, AML Alert Generation Process, Scenario Management, advantage
• Programming experience in SAS/Base, SAS/Enterprise Guide
• Strong analytic skills and problem solving with the ability to extract, collect, organize, analyze and interpret trends or patterns in complex data sets
• Knowledge and understanding of machine learning approaches, ideally with experience of applying them in a financial context
• Quick thinker, fast learner and problem solver with ability to get things done, from start to end
• Good team player, self-motivated and proactive at work.
• Effective interpersonal, verbal, and written communication skills
• Excellent computer skills, including proven experience with Microsoft Office suite
• Native level in both Hebrew and English
  
  

Why join us:

Cross River provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core. We are backed by leading investors and serves the world’s most essential fintech and technology companies. Together with our partners, we are reshaping global finance and financial inclusion.

We place a strong emphasis on our employees’ satisfaction and growth. We promote a work from home culture with people located all over the country, which allows our employees unparalleled flexibility to work where and when they want, with hours that are convenient for them. We strongly believe giving this freedom allows them to produce the best work possible.

We offer competitive compensation and benefits. Ongoing monthly knowledge sharing, training and career growth opportunities.

We are seeking people with a passion for cutting-edge technology, who enjoy a fast-paced and dynamic environment and want to work alongside other bright, talented people.

Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

By submitting your application, you give Cross River permission to email, call, or text you using the contact details provided. We will only contact you with job related information.