Compliance Data Scientist Dicetek LLC

JOB PURPOSE:

To leverage advanced data science methodologies and statistical techniques to analyse customer,

transaction, and compliance-related data, enabling proactive identification and management of financial crime risks across the bank. The role focuses on developing and optimizing compliance models, detecting risk patterns, and applying both data-driven insights and inferred intelligence to highlight emerging themes. Additionally, the position supports investigative processes through robust data modelling and delivers timely, actionable management information reports to key stakeholders for informed decision making.

Key Accountabilities:

1. Data Analysis & Model Development

• Conduct advanced data analysis on customer, transaction, and other compliance-related datasets to identify behavioural patterns, typologies, and emerging risks across multiple compliance domains.
• Develop predictive and analytical models to enhance monitoring capabilities, sanctions screening, customer risk assessments, and support thematic and typology-driven reviews.
• Perform scenario and rule threshold reviews, identifying redundant or non-performing controls and recommending new patterns or models for implementation.
• Correlate investigative data (e.g., alerts, case closures, regulatory reports) to refine detection logic and improve overall compliance effectiveness.

2. Compliance Technology & Framework Enablement

• Support implementation of the Group Compliance Systems Roadmap and ensure alignment with departmental policies and procedures.
• Develop and operationalize structured frameworks for typology-driven investigations using automated workflows and integrated data sources.
• Build and enhance Customer 360-Degree dashboards consolidating sanctions nexus, TBML risk indicators, shell entity exposure, and historical screening data for comprehensive reviews.

3. Advanced Analytics & Continuous Improvement

• Leverage AI/ML models for data aggregation, sectoral analysis, and ownership-chain tracing to strengthen investigative depth.
• Identify opportunities for continuous improvement and sustainability in compliance systems and processes.
• Ensure comprehensive model validation and negative testing for all compliance technology projects.

4. Technology Integration & Change Management

• Assist in feasibility studies for new compliance systems and provide technical input during vendor selection.
• Collaborate with SMEs to design system architecture and manage change requests for compliance platforms.
• Oversee system updates and enhancements in response to identified risks, regulatory requirements, or audit findings.

5. Reporting & Intelligence

• Develop and maintain compliance MI dashboards and centralized intelligence reporting for executive oversight and regulatory assurance.
• Extract and transform data from source systems using logical queries and basic programming for periodic reporting.
• Ensure timely submission of dashboards and reports to management for review.

6. Risk Assessment & Monitoring

• Map identified risks to internal data and systems, quantify potential impact, and escalate vulnerabilities to leadership.
• Deploy scalable solutions for continuous sanctions-risk identification and remediation across high-risk jurisdictions and sectors.