Data Science

Job Overview

Job Description

- Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.

- Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.

- Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.

- Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions.

- Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes.

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