Data Scientist

22 hours ago

Sydney, New South Wales, Australia InfoTech Consultancy Full time $120,000 - $180,000 per year

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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