Data Scientist III

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* Generally accountable for a significant business management area that typically has enterprise-wide impact or accountability
* Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels
* Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes
* Position typically deals with senior/executive management
* Works independently on activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size
* Focuses on longer-range planning for functional area (e.g. 12 months or greater)
* May manage and prioritize multiple projects at a given time
* Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience or
* 5+ year of relevant experience; higher degree education and research tenure can be counted
* Experience with Tableau, Power BI or similar platforms.
* AML & Financial Crime Knowledge.
* Understanding of CTR, SAR, KYC, Transaction Monitoring etc.
* Ability to interpret complex data and provide insights, experience with cross-functional collaboration.
* Ability to present technical insights to non-technical stakeholders.
* AML & transaction monitoring data is complex and massive, requiring highly optimized dashboards.
* CAMS certification
* Analytical thought leadership and stays current on developments in data mining and the application of data science
* Solicits and offers ideas for improving business processes through insights with the objective of improving effectiveness and efficiency
* Educates the organization on approaches, such as testing hypotheses and statistical validation of result
* Helps the organization understand the principles and the math behind the scientist process to drive organizational alignment
* Translates up to date information into continuous improvement activities that enhances performance
* Adheres to enterprise frameworks or methodologies that relate to activities for business area
* Ensures respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities
* Participates in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk/provide guidance for complex situations
* Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
* Leads/facilitates and/or implements action/remediation plans to address performance/risk/governance issues
* Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements
* Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses…