We are seeking a skilled Data Scientist to join our team. This role focuses on enhancing the identification and management of Politically Exposed Persons (PEPs) using advanced analytics and machine learning.
Key Responsibilities:
* To develop and implement predictive models for detecting PEPs
* To work closely with cross-functional teams to ensure compliance with regulatory requirements
Candidates should have over 5 years of relevant experience, strong technical skills, including proficiency in programming languages such as Python or R, and a Bachelor's degree in a quantitative discipline.
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Benefits:
1. A balanced hybrid work model that allows employees to maintain a healthy work-life balance