Data Scientist III

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 various teams to create scalable data science solutions

Required Qualifications

Undergraduate degree or advanced technical degree in a relevant field preferred

5+ years of relevant experience or 3+ years with a higher degree

Proficiency in Python or equivalent programming language and SQL

Experience in Financial Crimes / Compliance Risk Analytics

Familiarity with analytics tools such as NetReveal or Quantifind