Senior Associate: Financial Crime Data Scientist (ML/SQL)
Dormont Manufacturing Company
Dormont Manufacturing Co is seeking a Senior Associate to join their Financial Crime Unit in New York. This role involves leveraging advanced analytics techniques, including machine learning and SQL/Python, to address financial crime challenges and enhance client relationships. Successful candidates will have a Bachelor's degree in a relevant field, along with at least 3 years of experience in data science. PwC offers a competitive salary and extensive benefits. #J-18808-Ljbffr Dormont Manufacturing Company
- ...States of America, McLean, Virginia Senior Associate, Data Scientist - Customer Management Data is at the... ...save money, time and agony in their financial lives. Team Description: The Mainstreet... ...learning. At least 2 years’ experience with SQL. Capital One will consider sponsoring...FinancialSeniorSQLFull timePart timeLocal areaFlexible hours
- Senior Associate, Data Scientist Data is at the center of everything we do. As a startup, we disrupted the... ...save money, time and agony in their financial lives. Team Description Capital One’... ...learning At least 2 years’ experience with SQL Experience with AI‑assisted...FinancialSeniorSQLBank staffLocal areaFlexible hours
$135.6k - $154.8k
Senior Associate, Quantitative Analyst - MLRO At Capital One data is at the center of everything we do. As a startup, we disrupted... ...money, time and agony in their financial lives. This position works on... ...Programming in R, Python, or SQL Presenting statistical concepts...FinancialSeniorSQLFull timePart timeLocal area$124k - $177k
Role Overview The Senior Associate, Analytics Engineer is responsible... ...transform enterprise data into trusted,... ...data engineers, data scientists, and machine learning... ...technical expertise in dbt, SQL, Python, and cloud... ...use cases. Insurance, financial services, or highly regulated...FinancialSeniorSQL- ...DescriptionRequisition ID94233DepartmentTech Data AI VenturesJob FunctionTech... ...-making. Working closely with senior analytics engineers, data... ...and analytics datasets using SQL, dbt, and modern analytics... ...our promise of providing financial security and peace of mind to...FinancialSeniorSQLLocal area
$135.6k - $154.8k
Senior Associate, Data Scientist - Card Intelligence Data is at the center of everything we do. As a startup... ...save money, time and agony in their financial lives. Team Description The US Card Data... ...At least 2 years’ experience with SQL Capital One will consider sponsoring...FinancialSeniorSQLFull timePart timeLocal areaFlexible hours- ...leaders, sophisticated data analytics and research... ...visit: . As a Senior Associate of Analytics Engineering... ...measures for use by data scientists and analytical... ...curated datasets) using SQL and dbt. Create proof... ...JPMorganChase, one of the oldest financial institutions, offers...FinancialSeniorSQLVisa sponsorship
$137.58k - $171.5k
...Duties : Expand and optimize data, data pipelines, data flow and... ...architects, data analysts, and data scientists related to data initiatives... ...multiple data sources using SQL technologies. Build analytical... ...within the annuity and financial services industries. Alternatively...FinancialSeniorSQLLocal areaImmediate start- ...application development and AI/ML, and our people-first... ...We are looking for a Senior/Lead Data Scientist to develop predictive models... ...vulnerability management, or financial risk models. WHAT YOU WILL... ...proficiency in Python , R , and SQL ; - Experience with...FinancialSeniorSQLWork at officeRemote workVisa sponsorshipWork visaFlexible hours
- ...Requisition ID93907DepartmentTech Data AI VenturesJob FunctionTech... .... Utilize expert-level SQL and Python to manage, query, and... ...Collaborate with analysts, data scientists, and business stakeholders to... ...fulfill our promise of providing financial security and peace of mind to...FinancialSeniorSQLWork at officeLocal areaRemote work
- ...The Senior Data Engineer will play a pivotal role in architecting and implementing... ...a deep understanding of financial services data, particularly in... ...in Python, Java, and SQL. Direct experience with Salesforce... ...: Hands-on experience with AI/ML tools for data workflow automation...FinancialSeniorSQL
$60k - $80k
...Industry & Sector : Financial services —... ..., and enterprise data platforms. We build... ...for analytics and ML. Author and optimize... ...with data scientists, analysts, and SREs... ...Must‑Have Python SQL Apache Spark Apache... ...dbt,apache kafka Seniority level Associate Employment type Full...FinancialSQLFull timeRemote workFlexible hours$225k - $250k
...Role Adonis is adding a new Senior Data Scientist to join our growing DS/ML team. You'll work across the modeling... ...Strong proficiency in Python and SQL Experience taking at least one... ...that drive reliable and scalable financial outcomes. Adonis is headquartered...FinancialSeniorSQLWork at office$94.43k - $202.75k
...the potential of Cloud, AI, ML, IoT, 5G, and quantum computing... ...KPMG is currently seeking a Senior Associate, Data Engineer for our Consulting... ..., designer, developer, data scientist, or AI / ML engineer;... ...on technical experience with SQL and Apache Spark Strong verbal...SeniorSQLLocal areaVisa sponsorship- ...s broken in credit. Our data-driven platform rebuilds... ...millions move toward brighter financial futures while bringing... ...As January's founding Senior Data Engineer, you'll... ...operational dashboards, and ML features Build self-... ...~ Advanced SQL skills - you can write elegant...FinancialSeniorSQLPart timeImmediate start
$100k - $143k
...well‑structured, and reliable data to power various business and... ...Collaborate closely with data scientists on data quality, availability,... ...knowledge of Databricks, including SQL, notebooks, and distributed... ...our promise of providing financial security and peace of mind to...FinancialSeniorSQLLocal area3 days per week- ...DescriptionRequisition ID94086DepartmentTech Data AI VenturesJob FunctionTech Data AI... ...maintaining database solutions using both SQL and NoSQL technologies. You will be responsible... ...and fulfill our promise of providing financial security and peace of mind to families...FinancialSeniorSQLLocal areaFlexible hours
- Hi, we're Brigit! A holistic financial health company helping everyday... ...financial wellness. As a Data Scientist on our team, you’ll be responsible... ..., and maintaining the key ML models that enable our services... ...in writing complex SQL queries and the ability to put...FinancialSeniorSQLLocal areaFlexible hoursShift work
- ...Senior Data Scientist Dynamic work schedule - This is 5 days on site a month... ...toughest AI problems in the financial industry. The AI team you... ...science/machine learning (ML). Academic publications are... ..., Spark/PySpark (optional), SQL, Containerization/Docker, Hugging...FinancialSeniorSQLWork at officeWork from homeFlexible hours
- ...job while supporting their financial well-being outside of the workplace... ...DailyPay is seeking a Senior Data Scientist to join our Data Science... ...standards for production-grade ML. This role is right for... ...engineering pipelines, with advanced SQL and Python skills and a...FinancialSeniorSQLTemporary workLocal area
- ...application development and AI/ML, and our people-first culture... ...THE ROLE We are looking for a Senior Data Engineer to design and build scalable... ...processes large volumes of financial data daily. You will implement... ...database technologies (SQL, NoSQL, and Lakehouse architectures...FinancialSeniorSQLWork at officeRemote workVisa sponsorshipWork visaFlexible hours
$145k - $190k
...Join to apply for the Senior Data Engineer role at System Inc. Continue... ...experience supporting data-driven or ML applications in production... ...Kubernetes) Proficiency with SQL and relational databases (... ...Engineer / Architect (Salesforce Financial Services Cloud) New York City...FinancialSeniorSQLFull timeRemote work$140k - $170k
...Senior Data Engineer – Technology Who is Gen II? Gen II... ...your physical, mental and financial well-being.... ...work closely with the Associate Director of Data Engineering... ...generating transformation SQL, scaffolding Python scripts... ...~ Familiarity with AI/ML concepts and their...FinancialSeniorSQLWork at officeFlexible hours1 day per week- ...maintains the analytics data platform that powers Carbon... .... We’re looking for a Senior Analytics Engineer to... ..., and contribute to the ML and AI products that differentiate... ...including demographic, financial, and behavioral metrics... ...in Python and SQL, with hands-on experience...FinancialSeniorSQLLocal areaRemote workVisa sponsorshipWork visa
$120k - $140k
...overview Nomura is a global financial services group with an... ...to deliver robust data solutions that enable advanced... ...data structures and AI/ML tools Manage vendor... ...development experience in MS SQL Server/ Oracle and SQL... ...interpersonal skills to engage with senior stakeholders in...FinancialSQLWork experience placementRelocation package$135k - $170k
...About the Role The Senior Data Engineer will own the... ...powering BetMGM's analytics, ML, and operational... ...analytics engineers, data scientists, and ML platform... ...modern stack (Python + SQL + dbt + cloud). ~ Deep... ...review of criminal records, financial history, and personal...FinancialSeniorSQLContract workFor contractorsH1bVisa sponsorshipFlexible hours$85k - $100k
..., specifically the Forensic Data & Analytics (FDA) team, focuses... ...regulatory compliance, and financial crimes. We excel in navigating... ...Washington, D.C. Role Overview The Senior Associate is a hands‑on technical role... ...tools and platforms (e.g., SQL , Python , Dat a bricks, and...FinancialSeniorSQLVisa sponsorship$110k - $130k
Curinos empowers financial institutions to make better,... ...industry-leading proprietary data, technologies and... ...areas. Curinos is hiring a Senior Data Engineer I to join... ...of engineers, AI and ML scientists, and product managers... ...proficiency in Python and SQL . Required experience...FinancialSeniorSQLPart timeRemote workWork from homeFlexible hours- ...Industry Experience: Sr. Data Engineer (5 - 10 years)... ...relational DBs such as SQL Server and PostgreSQL... ...Collaborate with data scientists, analysts, and software... ...Sample Projects You Work On Financial Asset Management... ...prediction using Azure ML Studio. This includes ELT...FinancialSeniorSQLFull timeWork at officeVisa sponsorshipWork visa
$77k - $202k
...Capital Markets Specialism Data, Analytics & AI Management Level Senior Associate Job Description &... ...Opportunity As part of the Financial Crime Unit team you will... ...complex datasets leveraging SQL and Python. As a Senior... ...‑on experience with ML frameworks (scikit‑...FinancialSeniorSQL
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Associate: Financial Crime Data Scientist (ML/SQL). Be the first to apply!
- fraud associate New York, NY
- front desk associate New York, NY
- wealth strategy associate New York, NY
- associate counsel New York, NY
- process associate New York, NY
- remote associate New York, NY
- publishing associate New York, NY
- seasonal associate New York, NY
- community engagement associate New York, NY
- donor relations associate New York, NY

