Strategy Data Scientist - Compliance

BILL

10d•$95,800 - $135,000•Hybrid

About The Position

BILL’s Compliance team is a highly energetic, collaborative, motivated, and effective team focused on building a state of the art compliance program to support BILL’s mission of making it simple to connect and do business. We are focused on designing, developing, and maintaining best-in-class technology solutions to meet our compliance obligations for our rapidly expanding portfolio of products, deliver results, and support BILL’s overall company strategy. We are looking for a highly motivated Data Scientist to join the BILL Compliance Data & Analytics team and help us design, develop, and maintain best-in-class technology solutions to meet our compliance obligations for our rapidly expanding portfolio of products.

Requirements

Proficiency in SQL, Python, and Excel
Experience in risk / compliance related / Trust & Safety systems within Payments or Financial Services.
Strong analytical skills with the ability to collect, organize, analyze, and disseminate large amounts of data with attention to detail and accuracy
Ability to work independently, in a fast paced environment
Strong communication skills and attention to detail
Experience with Business Intelligence Tools like Tableau or Power BI

Nice To Haves

Good perspective on data science development cycle (problem definition, feature engineering, modeling + evaluation, deploy + monitor + iterate in production)
Experience with the modern data stack (Fivetran / Starburst / dbt or similar)
Familiarity with MLOps/infra required to support data science solutions
Familiarity with prompt engineering and experience working with models like Sonnet and Gemini
Familiarity with building out pipelines and use of Palantir Foundry, and/or backend development and relevant programming
Compliance experience, specifically anti-money laundering

Responsibilities

Support BILL’s Compliance technology ecosystem for its internal and third party tools, accelerators, and data sources
Analyze and expand data-related requirements provided by internal and external stakeholders.
Design and implement repeatable and scalable solutions for data-related requirements.
Create self-service dashboards and analytics solutions for use by internal stakeholder teams.
Extract, transform, and analyze data from BILL source systems databases and data lakes.
Support Data & Analytics team to Implement automation frameworks for solutions by leveraging data analytics solutions, business intelligence software, and custom programming.
Reverse engineer existing dashboards and analytics and enhance them based on updated requirements
Contribute to tuning and maintenance of Compliance systems and solutions
Create and enhance documentation of existing Compliance systems and processes.
Develop and maintain Compliance metrics on an ongoing basis
Perform troubleshooting and deep-dive analysis into problems caused across one or more Compliance systems, perform root cause analysis, and recommend and/or implement fixes
Support Data & Analytics team members in designing technology accelerators to improve effectiveness and efficiency across the BILL’s Compliance ecosystem