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Kraken
Sr. Data Scientist Compliance Tech
atĀ Kraken
2 months ago | 107 views | Be the first one to apply

Sr. Data Scientist Compliance Tech

Full-time
United States
Per year
$36,000 To $54,000

About the company

Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. Our 2,350+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.

Job Summary

The opportunity

šŸ“Partner with Compliance operations, Product, Engineering and other stakeholders to build descriptive and predictive models to identify anomalous activity šŸ“Maintain, update, and enhance the transaction monitoring and customer risk scoring codebases šŸ“Ensure that all activities meet model validation and audit requirements. šŸ“Design and build proof-of-concept models to test hypotheses and help with idea generation and refinement šŸ“Develop unsupervised and supervised models to find anomalous and risky activity šŸ“Use structured and unstructured data to enrich transaction monitoring and customer risk scoring metadata šŸ“Develop anomaly detection, data quality checks, and data modeling tools to monitor key performance indicators to improve the efficiency of models

Skills you should HODL

šŸ“5+ years of industry experience in data science šŸ“Data science experience in the financial industry šŸ“A consistent track record of performing data analysis using Python and SQL šŸ“Experience using statistics and machine learning to solve complex business problems šŸ“Versatility and willingness to learn new technologies on the job šŸ“The ability to clearly communicate complex results to technical and non-technical audiences šŸ“Experience with containerization and deployments (docker, kubernetes) šŸ“Experience with CI/CD (Gitlab, Argo, Airflow) šŸ“Familiarity with financial crime and market abuse typologies is a plus šŸ“Experience with crypto/blockchains preferred

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