Data Scientist II (US) FCRM 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 crime risk modeling)
Builds
Production AML/CTF models, analytics solutions, and dashboards for transaction monitoring and sanctions screening
Domain
Financial services / Financial crime / Regulatory compliance
Deliverable
production ML models | dashboards & analysis
Required skills
Python, SQL, statistical modeling, machine learning, data wrangling, data visualization, statistical inference
Preferred skills
Graduate degree in quantitative discipline, LLM prompt engineering, financial crime domain knowledge, Responsible AI governance
Technologies
Python, SQL
Responsibilities
Collect and prepare data to uncover actionable insights for strategic planning; translate business problems into viable data science solutions; visualize insights to convey results to stakeholders; collaborate with engineers and analysts to develop scalable solutions; monitor model performance and assess emerging regulatory risks.
Seniority
Senior, hands-on IC with autonomy and guidance responsibilities
