Data Scientist III - FCRM Risk Modeling
Core
Developing, maintaining, and enhancing 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 crime risk modeling)
Builds
Production ML models for customer rating, sanctions screening, transaction monitoring, and emerging risk detection
Domain
Financial services / Financial crime compliance
Deliverable
production ML models
Required skills
Regression, classification, machine learning models, anomaly detection, Python, SQL
Preferred skills
Financial crimes/compliance risk analytics, GenAI applications (fine-tuning, prompting LLMs), building analytical solutions using LLM APIs
Technologies
Python, SQL, LLM APIs
Responsibilities
Translate business problems to viable data science solutions, visualize insights for decision-makers, collaborate with engineers to develop scalable solutions, stay current on data mining developments, educate the organization on data science principles, monitor service productivity and efficiency, lead action plans to address performance/risk issues, keep abreast of emerging regulatory requirements
Seniority
Senior, hands-on IC with enterprise-level impact