Data Scientist/model Developer, Vice President (contract)

Publix Serving (Civica)

Kuala Lumpur, Malaysia
On-site
Ai/ml and genai models
Aml transaction monitoring system
Python, sql, and big data solutions
The Data Scientist/Model Developer position at Publix Serving (Civica) in Kuala Lumpur, Malaysia, seeks a strategic professional with expertise in developing and managing AI/ML models within an AML transaction monitoring system. The role requires a strong background in data analysis, programming (Python, SQL), and financial crime knowledge, particularly in anti-money laundering (AML) contexts

Job Summary

  • Responsible for development, enhancement, and statistical testing of AI/ML and GenAI models within AML transaction monitoring systems.
  • Manages models across the entire life-cycle, including development, ongoing performance evaluation, and annual reviews.
  • Conducts analysis and packages it into detailed technical documentation reports sufficient to meet regulatory guidelines.

Matching Summary

Match Score: 85

The Data Scientist/Model Developer position at Publix Serving (Civica) in Kuala Lumpur, Malaysia, seeks a strategic professional with expertise in developing and managing AI/ML models within an AML transaction monitoring system. The role requires a strong background in data analysis, programming (Python, SQL), and financial crime knowledge, particularly in anti-money laundering (AML) contexts.

Skills & Requirements

Must-have

  • AI/ML and GenAI models
  • AML transaction monitoring system
  • Python, SQL, and Big Data solutions
  • Statistical analysis and data visualization
  • Model life-cycle management

Nice-to-have

  • Deep learning frameworks
  • Financial Crimes knowledge
  • Regulatory expectations awareness

Key Requirements

  • 6+ years of experience
  • Master/University degree in statistics, computer science, quantitative economics, mathematics, or related fields
  • Experience in a quantitative role in risk management at a financial institution

Work Rights

Not specified

Tailored Resume

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