Data Scientist
PAYPAL PTE. LTD.
In your day-to-day you will:
What do you need to bring:
- Develop and implement transaction monitoring rules to provide comprehensive risk coverage for Anti-Money Laundering (AML) and Brand Risk Management (BRM).
- Continuously tune and optimize transaction monitoring rules to enhance their efficiency and effectiveness, ensuring alignment with Global Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) policies and Acceptable Use Policy (AUP) violations.
- Analyze large volumes of complex data to derive meaningful insights and drive business recommendations.
- Utilize data and statistical analysis techniques to derive thresholds, identify outliers, and conduct statistical sampling for testing purposes.
- Build and develop models, queries, or software to analyze and visualize data using tools such as Tableau.
- Ensure all activities comply with global AML regulations and PayPal's GFC policies.
- Uphold the highest ethical standards and contribute to an open and diverse workplace.
What do you need to bring:
- Minimum of three years of experience in the field of AML transaction monitoring, fraud detection, and AML/CFT
- Minimum of two years of experience working with development, tuning and optimization of AML transaction monitoring rules and reports, by leveraging data and statistical analysis techniques to derive thresholds, identify outliers and utilize statistical sampling techniques to facilitate above-the-line and below-the-line testing
- Thorough understanding of AML typologies, as well as transaction monitoring processes used to mitigate these risk typologies
- Good understanding of transaction monitoring systems - custom built or vendor systems such as Oracle Mantas, Actimize etc. - and the standard monitoring rules/scenarios offered
- Strong research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities
- Strong SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop, Big Query
- Experience in building and developing models, queries, or software to analyze and visualize data using tools such as Tableau
- Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
- Strong written and oral communication skills, with the ability to communicate to all levels of the business
- Self-driver with the ability to work with a cross-functional team
- Ability to work in multiple projects simultaneously in a fast-paced and dynamic financial services environment
- Experience in developing documentation that meets the highest regulatory standards and audit requirements
- Prepare reports and updates to senior management regarding the above activities
- Structure and refine analysis with the goal of distilling insights from the data
JOB SUMMARY
Data Scientist
PAYPAL PTE. LTD.
Singapore
9 days ago
N/A
Full-time
Data Scientist