Data Scientist II — Financial Crime Analytics

FirstRand Bank Limited

Johannesburg

On-site

ZAR 700,000 - 1,000,000

Full time

5 days ago
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Job summary

FirstRand Bank Limited is seeking a Data Scientist II to plan, build and implement quantitative analytical models addressing business opportunities within a regulated environment. You will be part of a team delivering insights through financial crime analytics, with opportunities to influence governance and model effectiveness.

The role requires collaboration across risk, business and technology teams, strong scripting skills, and a track record of delivering actionable results in complex

Qualifications

  • Hold an Honours Degree in Mathematics, Statistics, Computer Science, Actuarial Science, Engineering, Physics, or a related field.
  • Have 2+ years of hands-on experience in developing and implementing analytical models.
  • Strong scripting skills in SAS, SQL, and Python.

Responsibilities

  • Deliver on model development, implementation and governance for financial crime risk analytics (AML/CFT, transaction monitoring, sanctions screening).
  • Identify analytical opportunities and solve unstructured problems with minimal guidance.
  • Translate technical solutions into actionable insights for non-technical stakeholders.

Skills

SAS
SQL
Python

Education

Honours Degree in Mathematics, Statistics, Computer Science, Actuarial Science, Engineering, Physics, or related field

Job description

FirstRand Bank Limited is seeking a Data Scientist II to plan, build and implement quantitative analytical models addressing business opportunities within a regulated environment. You will be part of a team delivering insights through financial crime analytics, with opportunities to influence governance and model effectiveness.

The role requires collaboration across risk, business and technology teams, strong scripting skills, and a track record of delivering actionable results in complex

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