Data Scientist III - Financial Crimes

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