Data Scientist - Economic Sanctions & AML

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Acunor Infotech, is seeking the following. Apply via Dice today!

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.
• Strong intellectual curiosity, strategic thinking, and a passion for solving problems, with comfort navigating ambiguity.
• Advanced research, analytical, and project leadership skills, with a strong business acumen and multitasking ability.
• Capable of managing multiple projects in a fast-paced, dynamic environment with independence and initiative.
• Skilled in presenting complex quantitative analyses to business stakeholders in a clear, accessible manner.