Lead BSA Data Scientist
VirtualVocationsRockford, Illinois, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
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
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Lead Data Scientist • Rockford, Illinois, United States
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