Junior Data Scientist (Student Assistant) for Advanced Analytics – Copenhagen

Are you looking for an exciting opportunity to build your knowledge towards becoming a data scientist and at the same time, help fight financial crime? If so, we offer you the chance to be a part of a truly international and vibrant company with more than 300 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network.

The position and why we need you

At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand. To support that and our exciting growth journey, we are looking to hire a highly skilled Junior Data Scientist (Student Assistant), who can reinforce our internal data science team (Advanced Analytics).

In this role, you will play a part in building and maintaining a modern machine-learning and rule-based system that can detect suspicious financial behaviour. The Advanced Analytics team collaboratively works on ensemble of models built on tabular and network-based data. Extracting more information and patterns from graph based, internal and external data, is key to enhance model performance. The next frontier will be to build a near real time anti-money laundering system in Azure, from ETL pipeline to model management. As an important part of the role is to understand financial crime drivers and model them to allow automated detection of suspicious pattern, day to day work is done in close collaboration with our Compliance and Transaction Monitoring teams.

Key Responsibilities

  • Assist on implementing new real time setup in Azure
  • Monitoring of model and rule performance
  • Work closely with Transaction Monitoring Team to investigate typologies
  • Ad hoc programming and data analysis task

Skills & Qualifications

To be the right candidate for this position you have a can-do attitude, are responsible, can write robust python code and most importantly have an inquisitive and curious mindset and want to understand and build solutions to mitigate financial crime and advance the use of data driven methods within payments.

You most likely just started a Masters Education and probably come with a strong engineering, computer science or mathematical background. Furthermore, you have:

  • ML experience with some of: Pandas, Sklearn, Keras, PyTorch or Tensorflow.
  • DevOps experience with some of: Git, Docker, SQL, Flask or Django
  • And an extra plus would be experience with: Neo4J, Azure, Kubernetes

The position will be based at Banking Circle’s Office in Nordhavn, Copenhagen.

Join Banking Circle

If this position has caught your interest and you have what we´re looking for, then please send us your resume and application via the apply link. As we will be conducting interviews continuously, we urge interested candidates to reach out as soon as possible. If you have questions about the position or what it´s like to be a part of Banking Circle do not hesitate to contact Senior Data Scientist Lisa Buth Howard (+45 31 10 37 94) or Christian Karsten, our Head of Advanced Analytics (+45 53 60 62 83). Banking Circle offers a competitive compensation package, and a dynamic, collaborative culture that values personal initiative and professional achievements.

Apply now