Financial Investigations Data Scientist (Consultant)
Core
Support financial crime investigations and enforcement matters by preparing, analyzing, and interpreting large datasets to identify trends, anomalies, and investigative leads for anti-money laundering (AML) and illicit finance cases.
Role type
Senior IC data scientist (financial investigations)
Builds
Analytical products, data-driven insights, and investigative support activities for senior investigators and analysts
Domain
Financial services / Regulatory compliance / Anti-money laundering (AML)
Deliverable
dashboards & analysis
Required skills
Python, SQL, statistical analysis, machine learning, anomaly detection, natural language processing, data visualization, entity resolution, link analysis, network analysis
Preferred skills
BSA data analysis (SARs, CTRs), FinCEN/Treasury/DOJ program support
Technologies
SQL Server, Oracle, PostgreSQL, Hive, Spark
Responsibilities
Query and analyze structured and unstructured data in large-scale environments; create data visualizations, dashboards, and reports; document analytical methodologies and results; work from client site in Washington, DC five days a week
Seniority
Mid-level, hands-on IC