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Data Scientist - Compliance

VirtualVocations
Santa Clara, California, United States
Full-time

A company is looking for a Data Scientist with Compliance expertise.Key ResponsibilitiesGenerate insights and reports on compliance trends and risksPerform exploratory data analysis on communication data for compliance risksAssist in data annotation and quality review for compliance-related datasetsRequired QualificationsBachelor's degree in Computer Science, Applied Math, Statistics, Business, Finance, or a related field2+ years of experience in data and analyticsFamiliarity with Git, Linux / Unix, and IDEsKnowledge of financial industry regulations and compliance practicesExperience in L1, L2, and L3 risk assessment for Supervision or Surveillance or AML risks

2 days ago
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