Data Scientist III (US) - Financial Crimes Modeling
Core
Develop, maintain, and enhance Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models and AI solutions to comply with regulatory requirements and support global strategies.
Role type
Senior IC data scientist (financial crimes modeling)
Builds
AML/CTF models, transaction monitoring systems, and analytics solutions for a global bank
Domain
Banking / Financial Crime Risk / Regulatory Compliance
Deliverable
production ML models
Required skills
Python, SQL, machine learning model development, validation, and deployment, statistical analysis, data visualization, business acumen
Preferred skills
Financial Crimes / Compliance Risk Analytics experience, optimization of AML/CTF solutions, LLM-based solutions, cloud platforms (Azure), modern data stack tools
Responsibilities
Develop and maintain AML/CTF models and AI solutions, translate business problems to viable data science solutions, visualize insights for decision-makers, collaborate with engineers and analysts to build scalable solutions, lead cross-functional initiatives as a subject matter expert
Seniority
Senior, hands-on IC with enterprise mandate