Sr. Data Scientist-Python​/AML

Are you ready to make a significant impact in financial crime prevention?

Working with one of our top financial clients, this role calls for a Sr. Data Scientist-Python/AML. This position offers an exciting opportunity to contribute to the development of transaction monitoring systems within a leading financial organization. The successful candidate will play a key role in supporting AML activities by leveraging advanced data analytics and technical expertise to ensure regulatory compliance and enhance fraud detection capabilities.

• Conduct analytical activities related to AML transaction monitoring systems, including data quality checks on Oracle and Azure platforms.
• Develop, support, and optimize data management solutions for various projects of differing complexity.
• Perform customer segmentation, initial threshold setting, and model performance monitoring tasks.
• Maintain comprehensive documentation to demonstrate compliance with audit, regulatory, and internal review standards.
• Execute quality control procedures to review interim monitoring solutions, identify gaps, and support future implementation activities.
• Collaborate with internal teams to identify process improvements and provide insights through data analysis and modeling.
• Assist in scenario review processes to ensure effectiveness and regulatory adherence.
• Support the maintenance and enhancement of analytical models used for AML detection.

• Expert proficiency in Python and SQL.
• Advanced query optimization, debugging, and automation capabilities.
• Extensive experience working with large-scale datasets for data exploration and analysis.
• Strong understanding of statistical techniques and data mining tools applied to solve business problems.
• Proven track record in data-driven or data-centric project delivery.
• Ability to work independently and collaboratively in a team environment.
• Effective communication skills to engage with cross-functional teams and present complex findings.

• Experience with SAS, Informatica, Tableau, and other analytics tools.
• AML-specific knowledge and understanding of compliance processes.
• Prior experience working within the financial services industry.
• Familiarity with regulatory standards and audit requirements.

Beach Head is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. Beach Head or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching.

These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.