Lead BSA Data Scientist

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