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Contractor, AML (Data Scientist), 6 months contract

Open 30d

Summary

Develop and deploy anti-money laundering models for a financial services firm using data science techniques and AML frameworks.

Responsibilities:

  • Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges;
  • Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial intelligence and machine learning models;
  • Perform testing and validation of the models;
  • Monitor performance of models and provide solution for enhancement;
  • Prepare and maintain documentations in relation to the model development throughout the model development lifecycle;
  • Assist supervisors in performing model development tasks

Requirements:

  • Tertiary education or above in Computer Science, Data Science, Statistics or related disciplines;
  • 2 years or above relevant experience in programming and implementation of machine learning models;
  • Proficiency in programming languages, including Python and R, and machine learning libraries
  • Good understanding of machine learning algorithms, deep learning and statistical methods
  • Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in financial crime compliance being an advantage
  • Good command of written and spoken English and Chinese

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