AML Data Scientist
US - New York
Full Time Senior-level / Expert USD 111K - 150K
Capco
Capco is a global management and technology consultancy dedicated to the financial services and energy industries.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 experience -- preferably 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 2011-12 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
Tags: Architecture Banking Big Data CI/CD Consulting Data analysis Data management Data pipelines Engineering Git Hadoop Machine Learning Pipelines Power BI Python Qlik R Scala Spark SQL Statistics Tableau
Perks/benefits: Career development Competitive pay Health care Startup environment
More jobs like this
Explore more AI, ML, Data Science career opportunities
Find even more open roles in Artificial Intelligence (AI), Machine Learning (ML), Natural Language Processing (NLP), Computer Vision (CV), Data Engineering, Data Analytics, Big Data, and Data Science in general - ordered by popularity of job title or skills, toolset and products used - below.
- Open Data Science Manager jobs
- Open Lead Data Analyst jobs
- Open MLOps Engineer jobs
- Open Senior Business Intelligence Analyst jobs
- Open Data Manager jobs
- Open Principal Data Engineer jobs
- Open Data Engineer II jobs
- Open Sr Data Engineer jobs
- Open Power BI Developer jobs
- Open Data Scientist II jobs
- Open Data Analytics Engineer jobs
- Open Junior Data Scientist jobs
- Open Product Data Analyst jobs
- Open Business Intelligence Developer jobs
- Open Business Data Analyst jobs
- Open Data Analyst Intern jobs
- Open Sr. Data Scientist jobs
- Open Senior Data Architect jobs
- Open Big Data Engineer jobs
- Open Manager, Data Engineering jobs
- Open Principal Data Scientist jobs
- Open Azure Data Engineer jobs
- Open Junior Data Engineer jobs
- Open Data Product Manager jobs
- Open Data Quality Analyst jobs
- Open Data quality-related jobs
- Open GCP-related jobs
- Open Business Intelligence-related jobs
- Open Java-related jobs
- Open ML models-related jobs
- Open Data management-related jobs
- Open Privacy-related jobs
- Open PhD-related jobs
- Open Deep Learning-related jobs
- Open Finance-related jobs
- Open Data visualization-related jobs
- Open PyTorch-related jobs
- Open APIs-related jobs
- Open TensorFlow-related jobs
- Open NLP-related jobs
- Open Consulting-related jobs
- Open Snowflake-related jobs
- Open LLMs-related jobs
- Open CI/CD-related jobs
- Open Generative AI-related jobs
- Open Kubernetes-related jobs
- Open Hadoop-related jobs
- Open Data governance-related jobs
- Open Airflow-related jobs
- Open DevOps-related jobs