Senior AML Data Scientist: Risk Modeling & ML

fraud examiners investigators and analysts

business schools and computer and management training continuing care retirement communities and assisted living facilities for the elderly

McLean, VA

March 28th, 2026

A financial services leader is seeking a Senior Associate, Data Scientist specializing in Anti-Money Laundering. You'll leverage advanced analytics and machine learning to enhance risk management products. Ideal candidates possess strong data science skills, including a background in Python, SQL, and machine learning, preferably with experience in AML domains. This role is based in McLean, VA, with a competitive salary range of $135,600 - $154,800 annually. J-18808-Ljbffr

22,470 matching similar jobs at Sargent Lundy

Payment Integrity Auditor I/II/III
fraud examiners investigators and analysts
medical records specialists
financial clerks all other
excellus health plan
activities related to credit intermediation pipeline transportation of crude oil
Elmira, NY
March 31st, 2026
Compliance Officer, Registrations
financial examiners
financial specialists all other
compliance managers
bmo
administration of human resource programs insurance and employee benefit funds
Chicago, IL
March 31st, 2026
Compliance Specialist
compliance managers
compliance officers
budget analysts
state of indiana
administration of human resource programs vocational rehabilitation services
Evansville, IN
March 31st, 2026
Compliance -Risk Management Senior Officer - Associate
financial specialists all other
investment fund managers
compliance officers
chase
administration of economic programs activities related to real estate
Tempe, AZ
March 31st, 2026
SOX & Compliance Lead
compliance managers
engineers all other
compliance officers
odyssey group
drugs and druggists sundries merchant wholesalers administration of environmental quality programs
New York, NY
March 31st, 2026
Corporate Compliance Analyst
compliance officers
loss prevention managers
compliance managers
baker distributing
drugs and druggists sundries merchant wholesalers health and personal care retailers
Jacksonville, FL
March 31st, 2026
Compliance Senior Associate Anti-Financial Crime (AML/KYC) | Alternative Investment Platform
compliance managers
financial examiners
compliance officers
origin staffing
other financial investment activities other investment pools and funds
South Boston, MA
March 31st, 2026
Trade Compliance Specialist
customs brokers
compliance managers
compliance officers
wurth industry north america
other support services administration of economic programs
Roanoke, VA
March 31st, 2026
Compliance Officer, Legal & Regulatory Compliance
compliance managers
compliance officers
regulatory affairs specialists
bmo
vocational rehabilitation services educational support services
Chicago, IL
March 31st, 2026
Compliance Senior Associate Anti-Financial Crime (AML/KYC) | Alternative Investment Platform
compliance managers
financial examiners
compliance officers
origin staffing
other financial investment activities other investment pools and funds
Dorchester Center, MA
March 31st, 2026
Corporate HR Generalist II
human resources specialists
human resources managers
chief executives
the composites solution partner
management of companies and enterprises administration of human resource programs
Auburn Hills, MI
March 31st, 2026
Compliance Officer
chief sustainability officers
compliance managers
compliance officers
keller executive search
administration of environmental quality programs executive legislative and other general government support
Denver, CO
March 31st, 2026
Compliance Specialist, FinTech
compliance managers
regulatory affairs specialists
compliance officers
launch potato
administration of human resource programs activities related to credit intermediation
Nashua, NH
March 31st, 2026
Compliance Officer
compliance managers
compliance officers
security management specialists
senior psychcare
nursing care facilities skilled nursing facilities administration of human resource programs
Houston, TX
March 31st, 2026
INTL TRADE COMPLIANCE ANLYST 4
customs brokers
compliance managers
compliance officers
huntington ingalls industries
administration of economic programs vocational rehabilitation services
Newport News, VA
March 31st, 2026
Regulatory Compliance Officer Export Compliance
compliance managers
regulatory affairs specialists
customs brokers
wurth industry north america
other support activities for transportation educational support services
Minneapolis, MN
March 31st, 2026
Manager, Assurance Services - Professional Standards Group (Audit Quality)
quality control systems managers
managers all other
aviation inspectors
rubinbrown
other professional scientific and technical services newspaper periodical book and directory publishers
Las Vegas, NV
March 31st, 2026
Analyst-Compliance - Global Sanctions Policy, Procedure & Project Management International Sanctions
regulatory affairs managers
regulatory affairs specialists
compliance officers
american express
executive legislative and other general government support administration of human resource programs
Phoenix, AZ
March 31st, 2026
Payments Specialist
financial clerks all other
fraud examiners investigators and analysts
compliance officers
bank-fund staff fed credit
administration of human resource programs activities related to credit intermediation
Washington, DC
March 31st, 2026
Program Support Specialist
secretaries and administrative assistants except legal medical and executive
compliance officers
compliance managers
prodigious worldwide
administration of human resource programs vocational rehabilitation services
San Diego, CA
March 31st, 2026
Analyst - Compliance
compliance officers
financial examiners
fraud examiners investigators and analysts
american express
administration of human resource programs vocational rehabilitation services
Sandy, UT
March 31st, 2026
REGULATORY SPECIALIST III
clinical research coordinators
compliance officers
compliance managers
florida state jobs
administration of human resource programs employment services
Tallahassee, FL
March 31st, 2026
Internal Audit Associate - Jersey City, NJ
compliance managers
accountants and auditors
compliance officers
chase
junior colleges vocational rehabilitation services
Jersey City, NJ
March 31st, 2026
Regulatory Compliance Principal
compliance officers
compliance managers
regulatory affairs managers
guarantee trust
administration of human resource programs insurance and employee benefit funds
Elkhorn, NE
March 31st, 2026
Analyst - Compliance
compliance officers
financial examiners
fraud examiners investigators and analysts
american express
administration of human resource programs vocational rehabilitation services
Sunrise, FL
March 31st, 2026
IT Auditor
budget analysts
compliance officers
fraud examiners investigators and analysts
ncci
business schools and computer and management training administration of human resource programs
Boca Raton, FL
March 31st, 2026
Affordable Housing Compliance Specialist I
human resources assistants except payroll and timekeeping
property real estate and community association managers
compliance officers
cascade management
administration of housing programs urban planning and community development rooming and boarding houses dormitories and workers camps
Portland, ME
March 31st, 2026
Senior Governance and Compliance Analyst
compliance managers
information security analysts
compliance officers
gravity it resources
management of companies and enterprises executive legislative and other general government support
Pompano Beach, FL
March 31st, 2026
Regulatory Affairs Specialist
regulatory affairs managers
clinical research coordinators
compliance officers
new york iso
executive legislative and other general government support business professional labor political and similar organizations
Rensselaer, NY
March 31st, 2026
Internal Audit Coordinator
compliance managers
compliance officers
accountants and auditors
independent living systems llc
educational support services management scientific and technical consulting services
Tallahassee, FL
March 31st, 2026
KYC Advisory & Controls Associate
new accounts clerks
financial specialists all other
compliance managers
smbc global foundation inc
other financial investment activities junior colleges
Jersey City, NJ
March 31st, 2026
Trade Compliance Specialist
customs brokers
customs and border protection officers
compliance managers
stouffers
administration of economic programs vocational rehabilitation services
Dublin, OH
March 31st, 2026
Payment Integrity Auditor I/II/III
fraud examiners investigators and analysts
medical records specialists
financial clerks all other
lifetime healthcare companies
activities related to credit intermediation pipeline transportation of crude oil
Latham, NY
March 31st, 2026
Payment Integrity Auditor I/II/III
fraud examiners investigators and analysts
medical records specialists
financial clerks all other
lifetime healthcare companies
activities related to credit intermediation pipeline transportation of crude oil
Johnson City, NY
March 31st, 2026
Retirement Specialist
personal financial advisors
compensation and benefits managers
actuaries
osaic
continuing care retirement communities and assisted living facilities for the elderly administration of human resource programs
Omaha, NE
March 31st, 2026
Senior IT Internal Auditor
accountants and auditors
compliance officers
budget analysts
applied optoelectronics
continuing care retirement communities and assisted living facilities for the elderly special food services
Houston, TX
March 31st, 2026
Senior Specialist, Trade Compliance
customs brokers
customs and border protection officers
compliance officers
together we talent
administration of economic programs office administrative services
Chester, NJ
March 31st, 2026
Insurance Analyst
insurance underwriters
financial examiners
actuaries
global infrastructure management
administration of human resource programs insurance and employee benefit funds
Kansas City, MO
March 31st, 2026
Trade Compliance Professional
compliance officers
customs brokers
customs and border protection officers
diodes
administration of economic programs professional and commercial equipment and supplies merchant wholesalers
Plano, TX
March 31st, 2026
Jr. Customs and Trade Compliance Analyst
customs brokers
freight forwarders
customs and border protection officers
abbott
administration of economic programs freight transportation arrangement
Great Lakes, IL
March 31st, 2026

1 3 4 5 100