Minimum of Masters degree, or foreign equivalent, in Statistics, Mathematics, Data Science, or related field and at least three 3 years of experience in the offered position Data Scientist or conducting data analysis and research in a related occupation. Must have at least one 1 year of employment experience with each of the following required skills Using Python and machine learning techniques and algorithms to develop models; Using Relational Databases and Big Data Technologies to access and manipulate data in databases; Using Amazon Web Services, Unix, and Unix Shells Scripting to execute machine learning model development; and Using model governance and control requirements to deliver a model from PoC Proof of Concept to production implementation. Must have knowledge of Financial Crime and AntiMoney Laundering Transaction Monitoring; Electronic Communications Surveillance; Financial Crime regulatory requirements.
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