AML Data Scientist
Luxoft is a global leader in high-end software development.
Luxoft is looking for talents with a passion for technology & ready to create original solutions. Once on board, you are invited to expand your knowledge & skills, offering you a continuous learning experience helping you stretch your potential.
So if you’re enthusiastic by the idea of accessing cutting edge technology & innovation to make an impact, why don't you join us?
AML Data Scientist
Miejsce pracy: Warsaw
Nr Ref.: VR-38353
Responsibilites
- Working alongside with a strong, global team of individuals with diverse backgrounds and skills in analytics and data science
- Understanding red flags and risks associated with Money Laundering
- Using different statistical methods and tools (R, Python) to analyse effectiveness of scenarios
- Working with databases to analyses the data quality and data completeness
- Processing and cleansing of semi-structured or unstructured data
- Collaboration with compliance and investigation teams to enhance monitoring systems
- Build visualization dashboards to assess the productivity of the tuned scenarios
We offer
The project goal is to enhance transaction monitoring systems to prevent modern risks of anti-money laundering. Our team consist from highly motivated specialists who work closely with investigation and compliance departments to understand red flags associated with money laundering activities. We are using advance statistical tools and methods to test efficiency of the current scenarios and effectiveness of proposed thresholds. As the result we expect to produce bulk of scenarios which will effectively capture any suspicious activity and will cover all red flags for the given locations.