Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior NLP & GenAI Data Scientist for Financial Crimes

Jobleads-US

Morgan Stanley, a global financial services leader, seeks a Senior Data Scientist (NLP Specialist) in Non-Financial Risk to design and deploy advanced AI models for surveillance and compliance monitoring. The VP-level role leads the NFR Data & Analytics team, partnering with Legal, Compliance, and IT to detect illicit activities and optimize risk controls.

Requirements include a PhD/MS in a quantitative field and 10+ years of AI/ML/NLP experience, with strong Python/Java skills and SDLC

#J-18808-Ljbffr Jobleads-US
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior NLP & GenAI Data Scientist for Financial Crimes in Dallas, TX vacancy
  •  ...seeking someone to join our team as a Senior Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy...  ...trading practices and other financial crimes. Since 1935, Morgan Stanley is...  ...graph analytics. Create GenAI-based solutions to automate manual... 
    Financial
    Senior
    Full time
    Temporary work

    Morgan Stanley

    Dallas, TX
    23 hours ago
  •  ...salary Flexible schedule Opportunity for advancement Sr Data Scientist (NLP / LLM / Generative AI) Location: Dallas, TX Roles &...  ...fine-tune, and deploy LLMs, transformer-based NLP models, and GenAI solutions for both batch and real-time/streaming contexts.... 
    Senior
    Remote work
    Flexible hours

    Select Minds LLC

    Dallas, TX
    26 days ago
  • $92.7k - $185.4k

     ...time. Position Summary The Senior Data Engineer will be responsible...  ...engineering, analysts, data scientist, and product teams in a fast-...  ...technology including AI/ML and GenAI capabilities to reimagine how...  ...the physical, emotional, and financial well‑being of colleagues and... 
    Financial
    Senior
    Hourly pay
    Full time
    Temporary work
    Local area

    CVS Health

    Irving, TX
    3 days ago
  • $125.76k - $188.64k

     ...individuals. We are seeking a Senior Data Developer /Lead to join one...  ...from engineers and scientists into detailed technical specifications...  ...with Generative AI (GenAI) concepts and tools, and the...  ...understanding within the banking or financial services sector, with a... 
    Financial
    Senior
    Full time

    Jobleads-US

    Irving, TX
    4 days ago
  • Hilltop Holdings is looking for a Senior Data Engineer! The Senior Data Engineer is a key technical leader responsible for the design, maintenance...  ...in Dallas, Texas, Hilltop Holdings offers a diverse range of financial services through its three primary subsidiaries, PlainsCapital... 
    Financial
    Senior
    Work experience placement

    Hilltop Holdings

    Dallas, TX
    4 days ago
  •  ...Salary Range: Not AvailableApplication Deadline: 11/30/2026BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities,...  ...standards, and contribute to top-tier projects. Job DescriptionThe Data Solutions Engineer IV works in close collaboration to design,... 
    Financial
    Senior

    Bank of Oklahoma

    Richardson, TX
    3 days ago
  • - 4 to 8 years of experience in data science or advanced analytics, with meaningful exposure to commercial real estate, financial services, or similarly complex transactional data...  ...- Proven ability to work directly with senior leaders -- presenting findings with confidence... 
    Financial
    Senior

    Anblicks

    Dallas, TX
    1 day ago
  •  ...Our client operates within the fast-moving data center and digital infrastructure sector,...  ...services. THE OPPORTUNITY The Senior Data Engineer will build the trusted data...  ...operational technology, monitoring, asset, energy, financial, and enterprise platforms Develop... 
    Financial
    Senior

    snipebridge

    Dallas, TX
    a month ago
  •  ...Job Description Job Description Title: Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level...  ...consumer lending, fintech, payments, or another regulated financial services technology environment. Hands-on experience applying... 
    Financial
    Senior
    Work at office
    Visa sponsorship

    Braviant Holdings

    Dallas, TX
    5 days ago
  •  ...Richardson -RCHRDAreas of Interest: Enterprise Data; DataPay Transparency Salary Range: Not...  ...Deadline: 10/29/2026BOK Financial Corporation Group includes BOKF, NA; BOK...  ...experiences enterprise‑wide.Job DescriptionThe Senior Manager, Data Engineering provides leadership... 
    Financial
    Senior

    Bank of Oklahoma

    Richardson, TX
    1 day ago
  • $106.4k - $203.6k

     ...one of those layers rests on data engineering that has to be correct...  ...on. We are seeking a Senior Data Analytics Engineer to build...  ...close partnership with data scientists and applied AI engineers,...  ...intelligence, or business and financial analysis OR Bachelor's Degree... 
    Financial
    Senior
    Ongoing contract
    Contract work
    Local area

    Microsoft Corporation

    Irving, TX
    23 hours ago
  • $136k - $204k

     ...Awareness of AI security risks (e.g., data leakage, misuse of privileged access by agents...  ...plan to help you plan for your financial future. - Paid Time Off (PTO) and Paid Holidays...  ...a victim or family member of a victim of crime or abuse, or any other status protected by... 
    Financial
    Senior
    Full time
    Work at office

    Equinix

    Dallas, TX
    more than 2 months ago
  •  ...Morgan Stanley in Dallas seeks a Data Scientist (NLP Specialist) in Non-Financial Risk to design and deploy AI/NLP models...  ...methods to identify financial crime risks. You will collaborate with...  ...LLMs, RAG, graph analytics, and GenAI solutions, and contribute to scalable... 
    Financial

    Jobleads-US

    Dallas, TX
    1 day ago
  • $130k - $170k

     ...Overview SSOE is seeking a Senior Electrical Engineer - Data Centers who willplay a pivotal role in shaping the future of data centers and...  ...-life balance, and empowers your career advancement and financial success. SSOE – The Best of Both Worlds At SSOE, our... 
    Financial
    Senior
    Remote work
    Flexible hours

    SSOE, Inc.

    Dallas, TX
    23 hours ago
  • $108.75k - $180k

    Senior Financial Risk Analytics EngineerCountry: United States of AmericaIt Starts Here:Santander is a global leader and innovator in the financial...  ...for designing, developing, maintaining, and enhancing data workflows, analytical solutions, and credit loss models that support... 
    Financial
    Senior
    Hourly pay
    Full time
    Contract work
    Work experience placement
    Shift work

    Grupo Santander

    Dallas, TX
    23 hours ago
  •  ...common purpose to help make financial lives better through...  ...Summary: This is a senior platform automation...  ...adoption of Generative AI, Data Science, Data...  ...initiatives for enterprise GenAI, Data Science, Metadata...  ...Knowledge of AML, financial crime, risk analytics, fraud... 
    Financial
    Senior
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America Corporation

    Addison, TX
    a month ago
  •  ...About this role: Wells Fargo is seeking a Senior Information Security Engineer for the...  ...~ Knowledge and understanding of Big Data ~ Knowledge and understanding of application...  ...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which... 
    Financial
    Senior
    Full time
    Work experience placement
    Second job
    Visa sponsorship

    Wells Fargo

    Irving, TX
    4 hours ago
  •  ...sponsorship or visa transfers for this role. The Senior Analytics Consultant within the Chief Data Office (CDO) designs and delivers reusable data...  ...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes... 
    Financial
    Senior
    Full time
    Work experience placement
    Work at office
    Remote work
    Visa sponsorship
    2 days per week
    3 days per week

    Wells Fargo

    Irving, TX
    1 day ago
  •  ...Azure cloud, we process high-volume payment data for some of the industry's largest...  ...executing this work are deliberately small and senior, with executive-level support and minimal...  ...data platform experience. ~ Financial services or payments domain background.... 
    Financial
    Senior
    Full time
    Monday to Friday
    Flexible hours

    Aperia

    Dallas, TX
    1 day ago
  • $90k - $115k

     ...guided by a common purpose to help make financial lives better through the power of every connection...  ...support functions of external financial crimes activities across one or more lines of...  ...facts of the investigation to senior stakeholders, assisting in identifying potential... 
    Financial
    Senior
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Dallas, TX
    3 days ago
  • $175.5k - $180k

     ...sitting on enormous clinical and operational data assets, but turning those assets into...  ...notes, imaging, device feeds) using advanced NLP, generative AI, and predictive modeling...  ...will partner with QuantumBlack Labs data scientists, ML engineers, and product managers, as... 
    Senior
    Apprenticeship
    Easy work

    McKinsey & Company

    Dallas, TX
    4 days ago
  • $132.1k - $178.8k

    Are you passionate about standardizing data platforms and automating data engineering to...  ...that can be used in reporting, analysis, GenAI models and ad-hoc data requests. You...  ...architecture projects and next-generation financial solutions- Actively participate in code reviews... 
    Financial
    Worldwide
    Flexible hours

    Amazon

    Irving, TX
    1 day ago
  • $120k - $160k

     ...We are looking for strong NLP experience working with unstructured...  ...Science, Machine Learning, Data Science, or a related...  ...role. We are seeking a Senior AI/ML/Data Scientist / Applied AI Leader with deep...  ...is to support the long-term financial wellbeing of our clients,... 
    Financial
    Full time
    Visa sponsorship

    Vanguard

    Dallas, TX
    26 days ago
  •  ...are seeking a highly skilled Data Engineer to design, build, and...  ...cross-functional teams (data scientists, analysts, business...  ...Qualifications Experienced Senior Data Engineer with over 3 years...  ...being – physical, emotional, financial, social, and professional. Our... 
    Financial
    Senior
    Full time
    Temporary work
    Shift work
    Day shift

    TIH

    Dallas, TX
    more than 2 months ago
  • $80.42k - $106.05k

     ...We are looking for a Data Scientist with expertise in predictive...  ..., optimization, GenAI, and responsible AI systems...  ...working with advanced NLP frameworks (...  ...well-being programs Financial well-being programs such...  ..., experience, skills, seniority, performance, sales or... 
    Financial
    Permanent employment
    Full time
    Work experience placement
    Local area
    Flexible hours

    Capgemini

    Dallas, TX
    5 days ago
  •  ...navigate their tax needs. As a TurboTax - Retail Expert, you will serve as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit's mission of "Powering Prosperity Around the World." About the Role: In this role, you will work... 
    Financial
    Senior
    Local area

    Intuit

    Dallas, TX
    9 hours ago
  • $106k - $133k

     ...a diverse team of engineers, data scientists, architects, Responsible AI specialists...  ..., recommendations, NLP, semantic search, experimentation...  ...use cases in areas such as financial services, healthcare, life...  ...06,000 - $133,000 and at the Senior Consultant level is $133,000... 
    Financial
    Senior
    Temporary work
    Work at office
    Local area

    Slalom

    Dallas, TX
    22 hours ago
  • $136k - $204k

     ...Awareness of AI security risks (e.g., data leakage, misuse of privileged access by agents...  ...plan to help you plan for your financial future. - Paid Time Off (PTO) and Paid Holidays...  ...a victim or family member of a victim of crime or abuse, or any other status protected by... 
    Financial
    Senior
    Full time
    Work at office

    Equinix

    Dallas, TX
    more than 2 months ago
  • $24.76 per hour

     ...Senior Inside Sales Consultant As a Senior Inside Sales Consultant, you will work with...  ...require any fees, payments, or access to financial accounts; and/or extend an offer without...  ...been scammed online, you may report the crime to the Federal Bureau of Investigation and... 
    Financial
    Senior
    Remote job
    Hourly pay
    Work at office
    Home office
    Afternoon shift

    A Place for Mom

    Dallas, TX
    4 days ago
  • $176k - $179.5k

     ...holistic well-being for you and your family.What you'll doYour work will include a broad set of responsibilities to drive internal data science and product development teams, along with client facing roles across the following topics. You will focus on Innovation Leadership... 
    Senior
    Apprenticeship
    Easy work
    Shift work

    McKinsey & Company

    Dallas, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior NLP & GenAI Data Scientist for Financial Crimes. Be the first to apply!