Data Scientist II: AML & Financial Crime Analytics

FirstRand Limited

Johannesburg

On-site

ZAR 540,000 - 720,000

Full time

5 days ago
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Job summary

FirstRand Limited in Johannesburg is seeking a Data Scientist II to plan, build and implement quantitative analytics, with a focus on financial crime analytics and governance. You will work with risk and technology teams to deliver models, translate insights for stakeholders and document processes.

You will contribute to model development, risk governance, and cross-team collaboration while mentoring junior data scientists and applying SAS, SQL, and Python scripting to data manipulation and

Qualifications

  • Honours degree in a quantitative field.
  • 2+ years of hands-on experience in developing analytical models in financial services.
  • Proficiency in SAS, SQL and Python.

Responsibilities

  • Develop, implement and govern analytical models for financial crime risk analytics (AML/CFT, transaction monitoring, sanctions screening).
  • Identify opportunities and solve structured/unstructured problems with minimal guidance.
  • Translate technical solutions into actionable insights for non-technical stakeholders.
  • Document models and processes clearly for governance and reviews.
  • Collaborate with risk, business and technology teams to drive model effectiveness.

Skills

Model development
SAS
SQL
Python scripting
Analytical problem solving

Education

Honours Degree in Mathematics/Statistics/CS/Actuarial/Engineering/Physics

Tools

SAS
SQL
Python

Job description

FirstRand Limited in Johannesburg is seeking a Data Scientist II to plan, build and implement quantitative analytics, with a focus on financial crime analytics and governance. You will work with risk and technology teams to deliver models, translate insights for stakeholders and document processes.

You will contribute to model development, risk governance, and cross-team collaboration while mentoring junior data scientists and applying SAS, SQL, and Python scripting to data manipulation and

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