Data Scientist III - Financial Crimes

Job is Expired

Location: Remote

Compensation: Salary

Reviewed: Fri, Aug 29, 2025

Job Category: Financial

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Entry Level, Experienced

Education Level: Bachelors, Masters

Job Summary

A company is looking for a Data Scientist III - Financial Crimes Modeling.

Key Responsibilities

Develop, maintain, and enhance AML/CTF models and AI solutions
Provide technical leadership and deep expertise in data analysis and client interactions
Collaborate with business owners to identify opportunities and translate business problems into data science solutions

Required Qualifications

Undergraduate or advanced technical degree preferred in relevant fields (e.g., math, physics, engineering, finance, or computer science)
5+ years of relevant experience; 3+ years may be considered with a lower degree
Proficient in Python or equivalent programming language and SQL
Experience in Financial Crimes / Compliance Risk Analytics
Familiarity with analytics tools such as NetReveal or Quantifind

COMPLETE JOB DESCRIPTION

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Job is Expired

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