Data Scientist II, Anti Money Laundering Transaction Monitoring

**Data Scientist, AML Transaction Monitoring & Machine Learning**

Uses advanced analytics, machine learning, and statistical techniques to design, develop, and optimize Anti-Money Laundering (AML) transaction monitoring solutions. Leverages large-scale transactional, customer, and investigative datasets to identify suspicious activity, improve detection effectiveness, and reduce false positives. Partners with Financial Intelligence Unit (FIU), AML Compliance, Model Risk Management, Data Management, and Technology teams to deliver data-driven solutions that enhance the Bank's financial crime detection capabilities while meeting regulatory and governance requirements.

The successful candidate will contribute throughout the model lifecycle, including data acquisition, feature engineering, model development, validation support, implementation, ongoing monitoring, and model optimization. The role requires translating complex analytical findings into practical business insi...

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