Talent.com
VirtualVocations
Senior Data Scientist - AML AnalyticsVirtualVocations • Brooklyn, New York, United States
No longer accepting applications
Senior Data Scientist - AML Analytics

Senior Data Scientist - AML Analytics

VirtualVocations • Brooklyn, New York, United States
4 days ago
Job type
  • Full-time
Job description
Driving the design and development of advanced analytics and machine learning solutions, the full-time Senior Data Scientist - AML Analytics will focus on enhancing risk detection and compliance for financial crime initiatives while collaborating with various teams. Key responsibilities Design, develop, and validate machine learning models for AML transaction monitoring and fraud detection Apply advanced statistical methods and predictive analytics to identify financial crime risks and improve detection effectiveness Collaborate with cross-functional teams to translate business requirements into data-driven solutions and present findings to senior leadership Required qualifications Master's degree (or higher) in Data Science, Statistics, Mathematics, Computer Science, Economics, Engineering, or a related quantitative discipline Proven experience in developing machine learning models within AML, Financial Crime, or Regulatory Compliance environments Hands-on experience with Anti-Money Laundering (AML), KYC/CDD, sanctions screening, and fraud detection Strong expertise in machine learning, predictive modeling, and statistical analysis Experience working with large-scale structured and unstructured datasets
Create a job alert for this search

Senior Data Scientist - AML Analytics • Brooklyn, New York, United States

Similar jobs

Data Scientist

TradeJobsWorkForce10040 New York, NY, US
Full-time

Data Scientist Job Duties: Formulates and leads guided, multifaceted analytic studies agains... Show more

 • Promoted

Senior eDiscovery Analytics Lead

Contact Government ServicesNew York, NY, United States
Full-time

Senior eDiscovery Analytics Lead.Employment Type: Full-Time, Experienced.As a Senior eDiscovery Analytics Lead for Contact Government Services, you will be using your legal experience to aid a larg... Show more

 • Promoted

Senior Analyst, AML Know Your Customer

CircleNew York, NY, United States
Full-time

Senior Analyst, AML Know Your Customer.Circle is committed to visibility and stability in everything we do.As we grow as an organization, we're expanding into some of the world's strongest jurisdic... Show more

 • Promoted

Travel Rad Tech - $2293 / Week

Fusion Medical StaffingNeptune, NJ, US
Full-time

Fusion Medical Staffing is seeking an experienced Rad Tech for an exciting Travel Allied job in Neptune, NJ.Shift: Inquire Start Date: ASAP Duration: 13 weeks Pay: $2293 / Week.Facility in Neptune,... Show more

 • Promoted

Travel Rad Tech - $2564 / Week

Cynet HealthNeptune, NJ, US
Full-time

Cynet Health is seeking an experienced Rad Tech for an exciting Travel Allied job in Neptune, NJ.Shift: 5x8 hr PMs Start Date: 08/17/2026 Duration: 13 weeks Pay: $2564 / Week.Ranked #5 Best Travel ... Show more

 • Promoted

CIMR Senior Analyst

TakasagoNorthvale, NJ, United States
Full-time

Consumer Insights Senior Analyst.Join Takasago and help shape the future of consumer insights and innovation.At Takasago, innovation, creativity, and purpose come together to create meaningful expe... Show more

 • Promoted

Analytics Manager

New York-Presbyterian HospitalNew York, NY, United States
Full-time

Shift: Day (United States of America).The Manager, Data Shared Services (DSS) leads a team of Analytics Developers responsible for delivering enterprise data products, dashboards, semantic models, ... Show more

 • Promoted

Associate Director, Advanced Analytics - Neurology

Regeneron PharmaceuticalsTarrytown, NY, United States
Full-time

Regeneron is seeking an Associate Director, Advanced Analytics to join our team! As part of an exciting upcoming launch in generalized myasthenia gravis (gMG), this role will play a critical role i... Show more

 • Promoted

Senior AVP - Client Partner, Analytics

Inizio PartnersNew York, NY, United States
Full-time

Senior AVP - Client Partner, Analytics.We are seeking an experienced and passionate analytics leader to join our growing practice.In this role, you will be responsible for account management, foste... Show more

 • Promoted

Retail Sr Data Science Analytics Remote

IT Search CorpNorwood, NJ, United States
Remote
Full-time

Benefits :401(k) matchingBonus based on performanceCompetitive salaryDental insuranceHealth insuranceStock options planVision insuranceAssociate Director, Data Science & AnalyticsRetail backgro... Show more

 • Promoted

Remote Senior Solutions Engineer: Data Analytics for Media

Databricks Inc.New York City, NY, United States
Remote
Full-time

A leading data and AI company is seeking a candidate with a deep technical expertise in data engineering and analytics to enhance customer relationships and offer tailored solutions.This role requi... Show more

 • Promoted

Senior Data Engineer-AI/BI Analytics

Bank of AmericaJersey City, NJ, United States
Full-time

Bank Of America Gen Ai Inferencing CapabilitiesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving ... Show more

 • Promoted

Senior GenAI Data Scientist - Remote

Truelogic Software LLCNew York City, NY, United States
Remote
Full-time

A leading technology firm in Mexico is seeking a Data Scientist / Senior Data Scientist to join their Marketing & Data Science team.The role involves designing, building, and scaling advanced A... Show more

 • Promoted

Travel Rad Tech - $2506.94 / Week

Host HealthcareNeptune City, NJ, US
Full-time

Host Healthcare is seeking an experienced Rad Tech for an exciting Travel Allied job in Neptune City, NJ.Shift: Inquire Start Date: ASAP Duration: 13 weeks Pay: $2506.At Host Healthcare, we are ded... Show more

 • Promoted

Card Analytics Data Scientist Lead-Vice President

JPMorgan Chase & Co.New York City, NY, United States
Full-time

JobID: 210764694 Category: Predictive Science JobSchedule: Full time Posted Date: 2026-07-05T15:43:06+00:00 JobShift: Day Base Pay/Salary: New York,NY $142,500.Drive the future of data-driven ... Show more

 • Promoted

Data Scientist

TradeJobsWorkforce10705 Yonkers, NY, US
Full-time

Data Scientist Job Duties: Formulates and leads guided, multifaceted analytic studies again... Show more

 • Promoted

Travel Rad Tech - $2486.46 / Week

Medical SolutionsNeptune, NJ, US
Full-time

Medical Solutions is seeking an experienced Rad Tech for an exciting Travel Allied job in Neptune, NJ.Shift: Inquire Start Date: ASAP Duration: 13 weeks Pay: $2486.A facility in Neptune, NJ is seek... Show more

 • Promoted

Sr Analytics & Insights Lead, GSO - Sales Insights, Analytics, Data Engineering & Science (SIADS)

AmazonNew York City, NY, United States
Full-time

Description The Americas Global Sales Operations (GSO) team is building the future of sales.We operate with a startup mentality, build mechanisms that scale, and innovate solutions on behalf of ou... Show more

 • Promoted

Senior Manager, Digital Analytics

Gen DigitalNew York, NY, United States
Full-time

Digital Analytics & Tag Management Lead.Gen Digital operates a portfolio of consumer security and privacy brands serving hundreds of millions of users worldwide.Every product decision, marketing do... Show more

 • Promoted

Senior Data Scientist - Remote / Hydrid

Preston Harris GroupNew York City, NY, United States
Remote
Full-time

Job DescriptionJob DescriptionSenior Data Scientist :Remote / Hybrid NYC metro area ($175-200k)Our company is on a mission to redefine the live event experience on a global scale.We're on the looko... Show more