Data Scientist – (AML)

CAPCO POLAND

*Remote only within Poland

Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing industry.

We also are experts in backend, frontend, mobile, data engineering… focused on development, automation, innovation, and long-term projects in financial services. In Capco, you can code, write, create, and live at your maximum capabilities without getting dull, tired, or foggy.

Project Overview:

Implementation of the Anti Financial Crime Software on a global scale, creating clear and concise process of collaboration between the development team.

We are seeking an experienced and analytical Data Scientist to join our dynamic team. The ideal candidate will have a strong background in statistical analysis and Anti Money Laundering. The Data Scientist will play a key role in extracting valuable insights from large datasets to inform business decision-making and drive innovation.

Our clients’ Big Data Lake is the largest aggregation of data ever within financial services with over 300 sources and a rapidly growing book of work. 

SKILLS & EXPERIENCES YOU NEED TO GET THE JOB DONE

• Clean, transform, and preprocess large datasets to ensure data quality.
• Background or experience within Anti-Money Laundering or Anti-Fin crime related tools is a must. (ideally Actimize)
• Experience in Python and realted libraries
• Conduct exploratory data analysis to identify patterns, trends, and outliers.
• Strong understanding of ML concepts and Statistical models.
• Understanding users’ requirements and functional specification
• Excellent communication, interpersonal, and decision-making skills
• Good English knowledge

WHY JOIN CAPCO?

• Employment contract and/or Business to Business – whichever you prefer
• Possibility to work remotely
• Speaking English on daily basis, mainly in contact with foreign stakeholders and peers
• Multiple employee benefits packages (MyBenefit Cafeteria, private medical care, life-insurance)
• Access to 3.000+ Business Courses Platform (Udemy)
• Access to required IT equipment
• Paid Referral Program
• Participation in charity events e.g. Szlachetna Paczka
• Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
• Being part of the core squad focused on the growth of the Polish business unit
• A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
• A work culture focused on innovation and creating lasting value for our clients and employees

ONLINE RECRUITMENT PROCESS STEPS

• Screening call with the Recruiter
• Technical interview with Capco Hiring Manager
• Client Interview
• Feedback/Offer