Jobs
>
New York City

    AML Data Scientist - New York, United States - Capco

    Capco
    Capco New York, United States

    Found in: Lensa US 4 C2 - 1 day ago

    Default job background
    Description
    About the team:

    Capco's Data & Analytics Team helps our clients transform every aspect of their business. We are highly skilled at formulating data and analytics strategy, defining business and technology initiatives across the data management lifecycle, and aligning multi-year strategic roadmaps with client's business goals. As digital technologies advance and regulations tighten, today's consumers - and, therefore, today's businesses - are becoming more aware of the importance of good quality data. We work to establish holistic ways to effectively manage data through the modern data supply chain and facilitate consumption through analytics, modelling, AI, machine learning, dashboarding, and reporting. Capco's Data & Analytics Team works with a wide range of financial services clients across capital markets, banking & payments (including anti-financial crime), wealth & asset management, insurance and energy domains.

    About the Job:

    As a member of our Data & Analytics Team, you will work across Capco's different domains and solution offerings to help break down large problems, develop approaches and solutions. As a Data Scientist, you will create tailor-made solutions from complex client anti-money laundering (AML) and anti-financial crime (AFC) data applying mathematical, problem-solving, and coding skills to manage big data to extract valuable insights for our clients.

    What You'll Get to Do:
    • Work on hard problems with smart people
    • Be highly motivated, result-oriented, and take pride in being a problem solver
    • Work with new technology, focus on using the right tool for the job, rather than any sticky preference for a tool or technology
    • Learn and share knowledge across our data and analytics teams, so we can continue to iterate and improve
    • Write reusable, testable, and efficient code as needed
    • Design and implement of big data AML & AFC solutions
    • Support implementation of data pipelines/data warehouses/data marts/ODSs/Lakehouses
    • Collaborate and work on integration of big data models
    What You'll Bring with You:
    • 6+ years of demonstrated hands on data science experiencepreferably in consulting or financial services
    • Success working in ANY ONE of the following Data Science, Analytics and Management technology areas, including but not limited to:
      • Strong analytical skills in data analysis and data processing, direct experience in operating "big data," and can leverage modern modelling techniques (including statistical analysis) to remediate and enhance Transaction Monitoring capabilities
      • Experience working with Transaction Monitoring models or other AFC / AML modelling including model remediation, tuning and performance
      • Design, modify, and execute quant statistical and analytical methods to ensure a proper assessment / interpretation of model metrics
      • Familiar with AML/CTF transaction monitoring guidance and requirements (specifically OCC Supervisory Guidance on Model Risk Management)
      • Experience writing and supporting Python code, Spark, Scala, R
      • Experience developing complex SQL queries
      • PL/SQL development experience with enterprise software systems
      • Experience developing Shell scripts and Python programs to automate tasks
      • Knowledge of BI Solutions (MS Power BI, Tableau, Qlik, Alteryx, etc.)
      • Experience with Hadoop, CI/CD processes, and Git Branching
      • Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize).
    Why Capco?

    A career at Capco is a chance to help reshape the competitive landscape in financial services. We launch new banks, transform existing ones, and help our clients navigate complex change. As consultants, we work on the front-end business design all the way through to technology implementation.

    We are the largest Financial Services focused consultancy in the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and analytics, cyber, cloud, technology architecture, and engineering.

    Capco is a young and growing firm. We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy. We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business. We offer the opportunity for everyone to learn rapidly, take on tough challenges, and get promoted quickly. We take pride in our creative, collaborative, diverse, and inclusive culture, where everyone can #BYAW.

    We offer highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement, and a work culture focused on innovation and creation of lasting value for our clients and employees.

    Ready to Take the Next Step?

    If this sounds like you, we would love to hear from you. This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.

    New York Pay Range

    $111,000-$150,000 USD
  • Ictergezocht

    Senior data scientist

    Found in: Lensa US 4 C2 - 1 day ago

    Ictergezocht New York, United States

    Soortgelijke · vacatures omgeving Amsterdam · . · Stuur mij vacatures uit deze zoekopdracht · Ontvang de nieuwste vacatures direct na plaatsing per e-mail . · Vind je deze vacatures relevant voor deze zoekopdracht? · Vacature in het kort Als senior data scientist bij ons speel ...

  • CVS Pharmacy

    Data Scientist

    Found in: Lensa US 4 C2 - 6 days ago

    CVS Pharmacy New York, United States

    As a Data Scientist within the Consumer Analytics, Next Best Action (NBA) team, you will be working on personalized interventions, designed to change Aetna members behavior and improve their health outcomes. This is a hands-on data scientist role, w Data Scientist, Analytics, Sci ...

  • Edward Daniels Group

    Data Scientist

    Found in: Lensa US P 2 C2 - 3 hours ago

    Edward Daniels Group New York, United States

    Are you a Data Scientist that is interested in working with one of world's leading Quantitative Hedge Funds? Are you a Data Scientist that would enjoy working with a cutting-edge financial and engineering teams and to expand their data science and machine learning capabilities? ...

  • Applied Physics Inc

    Data Scientist

    Found in: Lensa US P 2 C2 - 21 hours ago

    Applied Physics Inc New York, United States

    Applied Physics is seeking a Data Scientist experienced with a diverse array of data types to join our dynamic and multidisciplinary team of independent and entrepreneurial computer scientists and engineers. In this role, you will collaborate with scientists and researchers in va ...

  • recruiterboom

    Data Scientist

    Found in: Lensa US P 2 C2 - 21 hours ago

    recruiterboom New York, United States

    About the job Data Scientist · We are looking for a Data Scientist to analyze large amounts of raw information to find patterns that will help improve our company. We will rely on you to build data products to extract valuable business insights. · In this role, you should be hi ...

  • Cybersyn

    Data Scientist

    Found in: Lensa US P 2 C2 - 1 day ago

    Cybersyn New York, United States

    About Cybersyn · Cybersyn is a new DaaS (data-as-a-service) company, backed by Sequoia, Coatue, and Snowflake. Our mission is to make the world's economic data transparent to governments, businesses, and entrepreneurs and enable a new generation of decision makers. We acquire un ...

  • Point72, L.P.

    Data Scientist

    Found in: Lensa US P 2 C2 - 3 hours ago

    Point72, L.P. New York, United States

    Point72, L.P. has an opening for a Data Scientist in New York, New York. This is a hybrid position; may work at home up to one day per week.Perform data collection, modeling, analysis and performance monitoring. Conduct research of potential "alpha signals", the net forward-looki ...

  • Diverse Lynx

    Data Scientist

    Found in: Lensa US P 2 C2 - 3 hours ago

    Diverse Lynx New York, United States

    Job Profile : Data Scientist · Job Location : New York ,NYC · Job Description : · A data scientist with knowledge in digital marketing. Media Mix Modeling is preferable or even a time series modeling will suffice. · • Must have experience with Media or Marketing Mix Modeling ...

  • American Arbitration Association

    Data Scientist

    Found in: Lensa US P 2 C2 - 3 hours ago

    American Arbitration Association New York, United States

    As an IS Data Scientist, your role involves executing analytical experiments to address diverse challenges and opportunities across various divisions. You will be responsible for identifying pertinent data sources for business needs, gathering large structured and unstructured da ...

  • SimilarWeb

    Data Scientist

    Found in: Lensa US P 2 C2 - 3 hours ago

    SimilarWeb New York, United States

    Similarweb is the leading digital intelligence platform used by over 4,500 global customers. Our wide range of solutions are used by companies like Google, eBay, and Adidas. We help our customers succeed in today's digital world by giving them access to data-driven insights, comp ...

  • Appfigures

    Data Scientist

    Found in: Lensa US 4 C2 - 1 week ago

    Appfigures New York, United States Full time

    About the Data Scientist position · We are looking for a skilled Data Scientist who will help us analyze large amounts of raw information to find patterns and use them to make sense of the app industry. We have enormous amounts of data about the app store, and you'll be responsib ...

  • Blue Ocean Ventures

    Data Scientist

    Found in: Appcast Linkedin GBL C2 - 2 days ago

    Blue Ocean Ventures New York, United States

    As a Data Scientist with a Ph.D., this role will be multifaceted, involving advanced data analysis, statistical modeling, and algorithm development. Person will be responsible for deriving insights from complex datasets, guiding decision-making processes, and driving innovation w ...

  • Applied Physics

    Data Scientist

    Found in: ZipRecruiter Test10S US C2 - 4 days ago

    Applied Physics New York, United States

    Job Description · Job DescriptionApplied Physics is seeking a Data Scientist experienced with a diverse array of data types to join our dynamic and multidisciplinary team of independent and entrepreneurial computer scientists and engineers. In this role, you will collaborate with ...

  • Sartre Group

    Data Scientist

    Found in: Appcast Linkedin GBL C2 - 2 days ago

    Sartre Group New York, United States

    Investment Data Scientist · We're working with a tier-one hedge fund as they continue to scale their Data Science capabilities. Despite what was a challenging year for many in the markets this firm came out with double-digit gains and is continuing to scale for 2024. That was pos ...

  • Gensler

    Data Scientist

    Found in: Lensa US P 2 C2 - 3 hours ago

    Gensler New York, United States

    At Gensler, we design for people. We leverage our global perspective and local presence to innovate at every scale. We're not just designers. We're tinkerers, craftspeople, visionaries, innovators, and thought leaders. Fueled by passion and entrepreneurial spirit, our people brin ...

  • Selby Jennings

    Data Scientist

    Found in: One Red Cent US eFC C2 - 1 day ago

    Selby Jennings Manhattan, United States Full time

    Selby Jennings is working with a leading Market Maker who wants the top 1% of engineering talent in the space. They are seeking strong Data Scientists and/or Machine Learning Engineers to join their Data Strategies Group. This group is responsible for applying mathematical and st ...

  • Forhyre

    Data Scientist

    Found in: ZipRecruiter Test10S US C2 - 1 day ago

    Forhyre New York, United States

    Job Description · Job DescriptionWe are looking for a Data Scientist to analyze large amounts of raw information to find patterns that will help improve our company. We will rely on you to build data products to extract valuable business insights. · In this role, you should be hi ...

  • The Tie

    Data Scientist

    Found in: Appcast Linkedin GBL C2 - 1 day ago

    The Tie New York, United States

    The Tie is a leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. The Terminal brings together real-time news from thousands of primary source ...

  • The TIE

    Data Scientist

    Found in: ZipRecruiter Test10S US C2 - 2 days ago

    The TIE New York, United States

    Job Description · Job DescriptionThe Tie is a leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. The Terminal brings together real-time news ...

  • Wynd Labs

    Data Scientist

    Found in: ZipRecruiter Test10S US C2 - 15 hours ago

    Wynd Labs New York, United States

    Job Description · Job DescriptionData Scientist$80k – $150k · • 0.1% – 0.5% · Richmond Circle Data, a subsidiary of Wynd Network, is at the forefront of the alternative data industry. We leverage unconventional data sources to provide unique and actionable insights, helping busi ...