Data Scientist - Financial Crime & Onboarding

novobanco; Porto Salvo; Presencial; EUR 35 000 - 60 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Competitive salary

Collaborative environment

Banking industry exposure

Resumo da oferta

Novobanco is seeking a Data Scientist to join the Onboarding & Economic Crime Prevention team. You will analyse data to support decisions across customer lifecycle management, build insights and analytical solutions for operational and compliance needs, and partner with stakeholders to translate challenges into opportunities.

The role focuses on data-driven risk management in onboarding, KYC, and economic crime domains, with opportunities to shape our data and analytics capabilities within a

Qualificações

• 2-5 years of data science, analytics, or data-driven risk management experience.
• Experience with large and complex datasets.
• Ability to translate business challenges into analytical opportunities.

Responsabilidades

• Identify, capture, and analyse data to support business decisions and financial crime risk management.
• Lead data-driven initiatives across onboarding, KYC, and economic crime domains.
• Develop insights, reporting, and analytical solutions to enhance operational and compliance effectiveness, and customer outcomes.
• Partner with stakeholders to translate business challenges into analytical opportunities.
• Own and continuously enhance the department’s financial crime analytical module, including rules, scenario analysis, and detection models.

Conhecimentos

Data science

Analytics

Python

R

SQL

Descriptive analysis

Hypothesis testing

Segmentation

Communication

Ferramentas

Microsoft Fabric

Descrição da oferta de emprego

Novobanco is seeking a Data Scientist to join the Onboarding & Economic Crime Prevention team. You will analyse data to support decisions across customer lifecycle management, build insights and analytical solutions for operational and compliance needs, and partner with stakeholders to translate challenges into opportunities.

The role focuses on data-driven risk management in onboarding, KYC, and economic crime domains, with opportunities to shape our data and analytics capabilities within a