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
Domain
Financial services + regulatory compliance + intelligence
Deliverable
dashboards & analysis
Required skills
Python, SQL, statistical analysis, machine learning, anomaly detection, natural language processing, data visualization, entity resolution, network analysis, relational database querying
Preferred skills
BSA data analysis (SARs, CTRs), link analysis, experience with FinCEN/Treasury/DOJ programs
Technologies
SQL Server, Oracle, PostgreSQL, Hive, Spark
Responsibilities
Clean, transform, and interpret complex datasets; apply data science techniques to identify patterns; create data visualizations and reports; document analytical methodologies; work alongside senior investigators
Seniority
Mid-level IC (3+ years experience)
