At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Data Scientist to join our Financial Crimes Compliance team. This role is in Lake Mary or Pittsburgh. In this role, you’ll make an impact in the following ways: Development, testing and tuning of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating etc. Analyze and interpret data to facilitate statistical analysis for development, testing or tuning of financial crimes compliance detection rules. Perform ad hoc analysis used for statistical analysis as required. Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning, GenAI, logistic regression and various other ensemble techniques (e.g., XGBoost, LightGBM) Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form. Ability to understand and use various programming languages like python to identify, investigate and resolve data and programming issues
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Job Type
Full-time
Career Level
Mid Level