Data Scientist - Anti-Money Laundering Analytics, Modeling
Jobtailor
Responsibilities Use a variety of analytical techniques to extract usable information from various data sources, including customer, account, and transactional data sets Participate in data set creation, analysis, reporting, model building, model monitoring and model documentation Effectively communicate analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts Collaborate with 1st, 2nd and 3rd line of defenses and other key stakeholders Requirements Master's degree or higher in a quantitative field Experience with data mining and data preparation for ML models Proficiency in statistical methods and tools, including experimental design, probability theory, and sampling Expertise in building, scaling, and optimizing machine learning systems with industry recognized ML frameworks and algorithms Strong programming skills in Python, PySpark, R, and/or SQL Experience working with model risk governing bodies in model validation, and with model implementation partners in productionizing a model Critical thinking and problem-solving aptitude with the ability to apply analytical rigor to complex business problems Ability to present complex technical concepts clearly and effectively to non-technical stakeholders and business partners Ability to manage multiple projects simultaneously Strong teamwork skills and ability to work across different departments #J-18808-Ljbffr Jobtailor
- Jobtailor is seeking a data science professional to advance our analytics initiatives. You will engineer data-driven solutions, build ML models, and collaborate with cross-functional teams to inform strategic decisions across the business. The role emphasizes rigorous...Suggested
- PNC Financial Services Group, Inc. in Raleigh, NC is seeking a Quantitative Analytics and Model Development Analyst Senior to join the AML Analytics & Modeling team. You will design and validate statistical models, analyze billions of transactions, and present insights...Suggested
- CAPTRUST in Raleigh, North Carolina is seeking an Analytics Engineer who will design, build, and maintain analytics-ready data models. This role involves partnering closely with Data Engineering to ensure data alignment for analytics products. Ideal candidates should have...Suggested
- CapTrust Advisors, LLC in Raleigh, NC, is seeking an Analytics Engineer to design and maintain analytics-ready data models. The ideal candidate will have over 5 years of experience in analytics engineering with strong SQL and dbt expertise. Responsibilities include overseeing...Suggested
$102.5k - $188.9k
...GenAI innovation, transforming Strategic Analytics and shaping the future of Finance. We invite... ...highly skilled and experienced AI and Data Science Engineer III professionals ready... ...application programming interfaces, and model deployment workflows in cloud environmentsPartnering...SuggestedVisa sponsorship$92k - $130k
...DESCRIPTION SUMMARYGreystar's D²AI organization (Data, Digital, and AI) is responsible for the... ..., processes, and practices that power analytics and AI across the company. This role sits... ...are traditional dashboards, predictive models, or lightweight web apps. Our team...Full timeWork at officeLocal areaImmediate startShift work$93k - $120k
...Club designation! Overview Join Avison Young’s Data Architecture team as a Senior Analytics Engineer, where you will own and scale our analytics... ...focused on building high-quality, business-aligned data models that power reporting, analytics, and data products...Full time- ...ARA) is actively seeking a highly qualified engineer/scientist for the development of data analytic tools and techniques for the Intelligence and Defense... ...involve data analytics, machine learning, probabilistic modeling, intelligent systems, and software systems supporting...Full time
$118.3k - $219.8k
...LexisNexis Risk Solutions in Raleigh, NC, is seeking a Principal Data Scientist to innovate using technology and lead analytic projects. You will manage teams, evaluate frameworks, and ensure high standards in model development. The ideal candidate has significant...$165.56k - $188.09k
...Sr. Data Analytics Engineer Sr. Data Analytics Engineer Values & Innovation At Under Armour, we are committed to empowering those... .... ( Purpose of Role Provide quality and performant data modeling and visualizations solutions to our cross functional business...Local areaRemote workRelocation$130k - $170k
...maintains reusable platform capabilities (e.g., model and prompt development environments,... ...and knowledge-grounding patterns, data access patterns, CI/CD automation, evaluation... ...Undergraduate degree in either computer science, analytics, data engineering, finance or equivalent...Full timePart timeShift workDay shift- ...Data Modelling Engineer Location: Atlanta/Charlotte/Raleigh (No Remote) Duration: 12+ months (Long Term) Employment Type: Contract Required... ...-performance Data Warehouse schemas (Star & Snowflake) for analytics optimization Specialized in Dimensional Modelling (Kimball...Long term contractRemote work
- CAPTRUST is seeking an Analytics Engineer to design, build, and maintain analytics-ready data models that enable trusted reporting, self-service analytics, and downstream decision‑making across the firm. This role owns the dbt analytics transformation layer and dbt project...Temporary workLocal areaFlexible hours
- ...Python and Kubernetes Software Engineer - Data, AI/ML & Analytics Join to apply for the Python and Kubernetes Software Engineer - Data, AI/ML & Analytics role at Canonical Python and Kubernetes Software Engineer - Data, AI/ML & Analytics Join to apply for the...Full timeLocal areaRemote workWork from homeWorldwide
$82.6k - $162.8k
...) using OneStream development tools and best practices.Support data management activities including data loads, mappings, transformations... ...and tech platforms, we also generate actionable insights and analytics, streamline decision making and enable data driven profitable...Local areaRemote work- ...AI-enabled solutions. Join a fast‑paced, collaborative team that nurtures growth, coaching, and a strong culture of trust. Opportunity to advance within Celonis’ enterprise software platform and client base. #J-18808-Ljbffr Process Analytics Factory - PAFnow by Celonis
- Apex Systems is seeking a Data Engineer in Raleigh, NC to design, build, and optimize data pipelines for a cloud-based analytics environment using Microsoft Azure and Power BI. The role... ...integrations. You will develop data models and semantic layers to empower robust Power...
- ...Process Intelligence in the context of our customers’ strategy, business initiatives, and challenges. Develop and modify Celonis data models using SQL and analyses using PQL to create compelling prototypes that address customer pain points. Lead proof‑of‑concept...
$133k - $160k
Sr. Data ScientistThe team + the rolePendo's GTM Intelligence Team... .... We combine analysis, ML models, and internal tooling to answer... ...creates.As a Senior Data Scientist, you'll own the full lifecycle... ...answer them with the right mix of analytics and modeling, translating...Work at officeRemote workFlexible hours3 days per week$118.3k - $219.8k
Principal Data Scientist I Are you looking to develop your Data Scientist... ...Responsibilities Acting as a leader for analytic project and result sharing... ...as a final approver of models before reaching customers... ...pose as recruiters asking for money or personal information. We never...Full timeLocal area$104.9k - $174.7k
...provider of information-based analytics and decision tools for... ...solutions with a flexible, multi-model approach that prioritizes using... ...employs over 2,000 technologists, data scientists, and experts to develop, test... ...as recruiters asking for money or personal information. We...Full timeLocal areaImmediate startWorldwideFlexible hours$147.47k - $243.35k
...to be performed anywhere in the U.S.Build data science solutions for business challenges... ...for data science solutions to identify model degradation, data drift, and concept drift... ...foreign equivalent) in Computer Science, Analytics, or related field and three (3) years of...Full timeContract workWork experience placementWork at officeRemote workFlexible hours$104.9k - $174.7k
...provider of information-based analytics and decision tools for... ...solutions with a flexible, multi-model approach that prioritizes using... ...employs over 2,000 technologists, data scientists, and experts to develop, test... ...as recruiters asking for money or personal information. We...Full timeLocal areaWorldwideFlexible hours$100.79k - $160.26k
...what we can achieve. Together.SummaryThe Data Engineer, Solutions & Data role designs,... ...raw data into trusted, usable datasets for analytics, reporting, and downstream solutions. The... ....Collaboration & Delivery (Agile Pod Model)Work cross-functionally with engineers, analysts...Full timeWork at officeRemote workRelocationVisa sponsorshipRelocation package$175.5k - $195k
...seeking a highly skilled and motivated Lead Data Scientist to join our data science team. In this... ...in machine learning, statistical modeling, and data analysis to solve our most complex... ..., and help define the long-term analytical strategy. You will partner with senior...Minimum wageFlexible hours$128k - $249k
...to the same place.We are seeking a Senior Data Engineer to join the firm. The Senior... ...automation.• Leading schema design, dimensional modeling, Medallion Architecture implementation, and semantic model development to enable analytics, reporting, and AI-related workloads...Full timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift$158.31k - $180k
...Architect and implement complex, high-volume data pipelines between Snowflake and... ...marketing attribution and multi-touch targeting analytics.Administer the enterprise Databricks... ...using MLflow for experiment tracking and model registry management, and Lakehouse monitoring...Contract workWork experience placementWork at officeRemote workFlexible hours$134.5k - $265.1k
.../30/2026.Work you’ll doAs a Microsoft AI&Data FDE, you will work side by side with senior... ...quality, safety, latency, cost, and model risk.Deliver production-quality code using... ...engineering, data engineering, data science, or analytics engineering. 1+ years of hands-on...Local area$128k - $252.5k
...and advisory services covering valuation modeling, cost optimization, restructuring,... ...clients' businesses. We are hiring a Senior Data Scientist to collaborate directly with clients to... ...: 350553 Job ID 350553 Data and Analytics | Artificial Intelligence and Data...Local area- Jobtailor in North Carolina is seeking a data analytics professional to own sales performance analysis, turning numbers into actionable insights for senior sales leadership. You will build dashboards and tear sheets and ensure data accuracy across CRM and ERP systems....
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Data Scientist - Anti-Money Laundering Analytics, Modeling. Be the first to apply!
- python data scientist Raleigh, NC
- junior data scientist remote Raleigh, NC
- senior data scientist Raleigh, NC
- data scientist Raleigh, NC
- energy data scientist Raleigh, NC
- entry level data scientist remote Raleigh, NC
- healthcare data scientist Raleigh, NC
- python data scientist (contract) Raleigh, NC
- entry level data scientist Raleigh, NC
- data scientist (hedge fund) Raleigh, NC

