Role Overview
The Data Scientist III provides technical leadership across the overall Analytics function, providing deep technical knowledge and expertise in client interactions to explain complex data analysis related material. This role will support the development and delivery of FCRM analytics and reporting, including Transaction Monitoring metrics, executive and governance reporting, and ad hoc analytical requests.
What You Will Do
Develop and maintain reporting logic using SQL, Databricks, and Python, taking ownership of deliverables from requirements through development, validation, documentation, and final delivery. Strong analytical discipline, documentation, and quality control are critical.
Why It Might Be a Fit
The ideal candidate will have experience in Financial Crimes, AML, Transaction Monitoring, Compliance Risk Analytics, or regulatory reporting, and strong hands-on experience with SQL, Databricks, and Python. They will be able to communicate complex findings clearly to senior management and non-technical stakeholders.
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate’s degree preferred with either progressive project work experience or 5+ year of relevant experience
- Experience in Financial Crimes, AML, Transaction Monitoring, Compliance Risk Analytics, or regulatory reporting
- Strong hands-on experience with SQL, Databricks, and Python
- Demonstrated ownership of deliverables from requirements through development, validation, documentation, and final delivery
- Strong quality control and analytical skills, including data reconciliation, issue identification, and independent validation of results
- Strong documentation skills, including business requirements, query logic, testing/validation evidence, procedures, and change documentation
To apply for this job please visit td.wd3.myworkdayjobs.com.
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