
Data Scientist
2 days ago
Position:
Data Scientist (Financial Crime)
Location: Sydney
Contract: 12+ Months and Extendable
Required:
- Bachelor's or Master's degree in
Data Science, Computer Science, Statistics, Mathematics, or related field
. - Proven experience (5+ years) as a
Data Scientist/Analyst in financial services
, focusing on
financial crime (AML, fraud, sanctions, transaction monitoring)
. - Hands-on expertise with
NetReveal (BAE Systems)
or similar platforms (Actimize, FICO, SAS AML, etc.). - Strong proficiency in
Python, R, SQL, and big data frameworks (Hadoop, Spark, etc.)
. - Experience with
machine learning algorithms
(classification, clustering, anomaly detection, NLP). - Solid understanding of
data modeling, feature engineering, and statistical methods
. - Familiarity with
financial crime regulations, typologies, and compliance frameworks
. - Excellent problem-solving, communication, and stakeholder management skills.
-
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