What are the responsibilities and job description for the Data Scientist - Economic Sanctions & AML position at Acunor?
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.
