Data Scientist- Financial Investigation
Core
Lead analytical workstreams supporting complex financial crime investigations and enforcement matters by applying data science to identify patterns of illicit financial activity.
Role type
Senior IC data scientist (financial investigation)
Builds
Analytical products used in regulatory and enforcement decision-making
Domain
Financial services / Financial crime / Regulatory compliance
Deliverable
production ML models | dashboards & analysis
Required skills
Python, SQL, PySpark, machine learning, natural language processing, statistical analysis, entity resolution, data visualization
Preferred skills
Blockchain analysis, virtual currency analysis, Fedwire analysis, correspondent banking analysis
Technologies
Hive, Spark, Hadoop, PostgreSQL, Oracle
Responsibilities
Apply advanced data science methodologies to structured and unstructured datasets to identify patterns of illicit financial activity; Translate analytical findings into memoranda, briefings, recommendations, or other decision-support products; Collaborate directly with investigators, intelligence analysts, attorneys, and regulatory stakeholders.
Seniority
Senior, hands-on IC
