Senior Manager in Data Science leading PEP detection and monitoring for PayPal's compliance. Collaborating with cross-functional teams and providing mentorship to data science staff.
Responsibilities
Lead complex data science projects, ensuring they meet business objectives and deliver actionable insights.
Develop advanced data models and algorithms to analyze large datasets and solve complex business problems.
Collaborate with senior leadership to identify data-driven opportunities for business growth and efficiency.
Implement best practices for data management, analysis, and visualization.
Ensure data governance and compliance with relevant regulations and standards.
Provide mentorship and technical guidance to the data science team.
Requirements
8+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.
Experience leading others
Deep understanding of PEP frameworks, customer due diligence requirements, FATF guidance, and global financial crime risk management.
Strong technical expertise in Python, SQL, Spark, R, and experience with big data ecosystems (BigQuery, Hadoop).
Experience building and deploying risk models, entity resolution, or graph analytics at scale.
Proven ability to partner with compliance officers, regulators, MLROs, and cross-functional teams to operationalize regulatory requirements.
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