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. Responsibilit...