Data Scientist III (US) - FCRM
Core
Provides technical leadership in creating and maintaining AML typologies to identify and mitigate financial crime risks using analytics and machine learning.
Role type
Senior IC data scientist (financial crime)
Builds
AML typologies, data analysis reports, and scalable data science solutions
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
Machine learning, Python, SQL, Microsoft Azure, Databricks, Generative AI, Agentic AI
Preferred skills
Financial Crimes/Compliance Risk Analytics, Transaction monitoring systems, Data transformation/ETL, Statistical validation
Responsibilities
Create and maintain AML typologies, collaborate with Financial Intelligence Units, oversee project execution, translate business problems to data science solutions, visualize insights for stakeholders, develop scalable data science solutions
Seniority
Senior, hands-on IC
