Lead BSA Data Scientist

Job Summary

A company is looking for a Lead BSA Data Scientist to enhance compliance and anti-money laundering efforts through data analytics.

Key Responsibilities:

• Develop and implement machine learning models to identify potential money laundering and fraud risks
• Analyze large datasets to detect patterns, anomalies, and trends related to financial crime
• Enhance transaction monitoring systems using predictive analytics and AI-driven solutions

Qualifications:

• Bachelor's degree in data science, Computer Science, Statistics, Finance, or a related field
• 5 years of experience in data science, analytics, or financial crime prevention
• Strong knowledge of BSA, AML, KYC, and financial regulations
• Expertise in Python, R, SQL, and machine learning frameworks
• Experience with big data technologies such as Hadoop, Spark, or cloud-based analytics platforms