Data Scientist

Hello Applicant - I hope this message finds you in good health. We have a full-time/Perm role available with my direct client, where, in addition to a base salary, you will have access to health/medical/dental benefits, PTO, and much more.

Job Role: Economic Sanctions Data Scientist

Location: Remote

Duration: Full-time/Permanent role

Qualifications

• Bachelor’s degree with a minimum of five years of experience in sanctions transaction Screening, profile screening, and AML, including at least three years in data analytics or data science.

• Thorough understanding of economic sanctions programs administered by regulators such as OFAC, EU, UN, CSSF, etc.

• Proficiency in SQL, BigQuery, Python, R, Tableau, and Power BI, with strong analytical and problem-solving skills.

• Experience with and advanced understanding of SQL queries, data structure and data profiling

• Working knowledge of Hadoop, Hive, Jupyter Notebooks; data warehouse skills is highly desirable

• Excellent written and verbal communication skills, with the ability to effectively translate data insights into actionable business recommendations.

• Demonstrated ability to develop data-driven solutions for complex business challenges, fostering trust and collaboration across cross-functional teams.