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
TradeJobsWorkForce•10040 New York, NY, US
Full-time
Data Scientist Job Duties: Formulates and leads guided, multifaceted analytic studies agains... Show more
Senior eDiscovery Analytics Lead
Contact Government Services•New 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
Senior Analyst, AML Know Your Customer
Circle•New 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
Travel Rad Tech - $2293 / Week
Fusion Medical Staffing•Neptune, 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
Travel Rad Tech - $2564 / Week
Cynet Health•Neptune, 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
CIMR Senior Analyst
Takasago•Northvale, 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
Analytics Manager
New York-Presbyterian Hospital•New 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
Regeneron Pharmaceuticals•Tarrytown, 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
Senior AVP - Client Partner, Analytics
Inizio Partners•New 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
Retail Sr Data Science Analytics Remote
IT Search Corp•Norwood, 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
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
Senior Data Engineer-AI/BI Analytics
Bank of America•Jersey 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
Senior GenAI Data Scientist - Remote
Truelogic Software LLC•New 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
Travel Rad Tech - $2506.94 / Week
Host Healthcare•Neptune 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
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
Data Scientist
TradeJobsWorkforce•10705 Yonkers, NY, US
Full-time
Data Scientist Job Duties: Formulates and leads guided, multifaceted analytic studies again... Show more
Travel Rad Tech - $2486.46 / Week
Medical Solutions•Neptune, 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
Sr Analytics & Insights Lead, GSO - Sales Insights, Analytics, Data Engineering & Science (SIADS)
Amazon•New 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
Senior Manager, Digital Analytics
Gen Digital•New 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
Senior Data Scientist - Remote / Hydrid
Preston Harris Group•New 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