Senior Data Scientist

Job title: Senior Data Scientist

Company: Sumitomo Mitsui Banking Corporation

Job description: Reporting to the Director, Sr. Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Scientist performs statistical analysis and data science work in support of the Compliance Analytics group’s goals and objectives and will evaluate methodologies and analyses for statistical rigor. This person will perform and oversee testing, tuning, and optimization work associated with the BSA/AML/OFAC models in Compliance. This person will also oversee and/or perform the collection, aggregation, analysis and visualization of customer, product, and transaction data for statistical analysis. They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems.

Responsibilities

  • Perform statistical analysis and data science work in developing, tuning, testing, and optimizing BSA/AML/OFAC compliance models and systems.
  • Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.
  • Develop statistical analysis reports for submission to senior Branch management.
  • Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.
  • Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations.
  • Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.

Qualifications

  • Ph.D or Masters degree in Statistics, Biostatistics, Economics, Computer Science, Mathematics, or related field.
  • 4 to 7 years of experience in statistical/mathematical analysis or data science.
  • Experience in statistical consulting or data science/analysis. Experience in statistical computing, programming, data management and statistical software packages, e.g. R/Python/SAS/Stata
  • Experience in transforming business problems and requirements into statistical/analytics work product. Ability to develop work product independently and in a fluid environment.
  • Experience with SharePoint and Microsoft Office suite.
  • Strong reasoning ability and analytical skills.
  • Maintains high level of confidentiality; unquestionable character, integrity and professionalism.
  • Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent) is a plus.
  • ACAMS certified or other equivalent industry certification is a plus.

Expected salary:

Location: Jersey City, NJ

Job date: Sat, 22 May 2021 01:12:48 GMT


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