Senior Analyst / Data Scientist (Compliance Strategy, Data Intelligence & Innovation)

About this role

• The Compliance Strategy, Data Intelligence & Innovation Group (CSDII) helps detect, investigate, and prevent financial crime across the transaction lifecycle
• We work closely with internal Compliance, Legal, Technology, and Operations teams to strengthen anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance by using data to obtain actionable insights aiming to continuously improve our network
• In the Sr Analyst, Data Scientist role, you will support transaction and sanctions monitoring programs by performing ongoing tuning of alerts and measuring what works
• Support tuning and optimization of sanctions screening and transaction monitoring scenarios, with a focus on alert quality, false positive reduction, and regulatory defensibility
• Design, test, and validate scenario risk indicators and analytical features using transactional, entity, and behavioral data
• Document insights across the scenario lifecycle, including hypothesis development, tuning analysis, validation, and production readiness
• Monitor and assess scenario and model performance to ensure explainability, auditability, and regulator readiness
• Prepare clear summaries of scenario performance, trade offs, and residual risk for compliance leadership and partners
• Build and maintain reusable Python and SQL code to pull, clean, and analyze monitoring data while assuring outputs are accurate, repeatable, and easy to audit
• Look for ways to automate repeatable manual work (e.g., data preparation, recurring reports, and quality checks) and help test simple solutions with technology partners
• Support AI and advanced analytics work (e.g., help create features, check how models perform over time, and summarize results in a way that is easy to understand)
• Turn data analysis into clear notes, visuals, and simple documentation that explains what was done, why, and what changed
• Help improve data quality by reconciling key fields, flagging unusual patterns, and support...