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

Showing 600 of 19,358 matching similar jobs in Shell Valley, ND

Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Amo, IN
March 29th, 2026
Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Indianapolis, IN
March 29th, 2026
Risk and Insurance Analyst
insurance underwriters
financial examiners
fraud examiners investigators and analysts
forward air
agencies brokerages and other insurance related activities insurance carriers
Coppell, TX
March 26th, 2026
Safety Manager
health and safety engineers except mining safety engineers and inspectors
compliance officers
security managers
cura-hospitality
special food services residential intellectual and developmental disability mental health and substance abuse facilities
Pittsburgh, PA
March 27th, 2026
Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Martinsville, IN
March 29th, 2026
Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Reelsville, IN
March 29th, 2026
Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Avon, IN
March 29th, 2026
Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Putnamville, IN
March 29th, 2026
Internal Auditor
accountants and auditors
compliance officers
budget analysts
cnh industrial
business schools and computer and management training vocational rehabilitation services
Oak Brook, IL
March 29th, 2026
Internal Auditor
accountants and auditors
compliance officers
budget analysts
cnh industrial
business schools and computer and management training vocational rehabilitation services
Racine, WI
March 29th, 2026
Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
customs brokers
brokerage clerks
compliance officers
gxo logistics
administration of economic programs drugs and druggists sundries merchant wholesalers
Jamestown, IN
March 29th, 2026
Vice President, Financial Model Risk Auditor
financial examiners
financial risk specialists
compliance officers
bny
other financial investment activities management scientific and technical consulting services
New York, NY
March 29th, 2026
Head of Regulatory Affairs & Accreditation for an Acute Care Health System
regulatory affairs managers
compliance officers
regulatory affairs specialists
confidential health care careers
home health care services general medical and surgical hospitals
Tampa, FL
March 20th, 2026
Special Investigations FEP Program Lead
fraud examiners investigators and analysts
loss prevention managers
detectives and criminal investigators
horizon blue cross blue shield of new jersey
administration of human resource programs other transit and ground passenger transportation
New York, NY
March 20th, 2026
Healthcare AI Scientist — Transformer & LLM Expert
data scientists
computer and information research scientists
mathematical science occupations all other
quantdynamicss
electric power generation transmission and distribution electrical equipment manufacturing
Millbrae, CA
March 20th, 2026
Senior Manager, Vendor Risk & Procurement Governance - Mobility
compliance managers
information security analysts
compliance officers
sp global
continuing care retirement communities and assisted living facilities for the elderly management scientific and technical consulting services
Centreville, VA
March 20th, 2026
Foster Home Licensing Specialist
child family and school social workers
compliance officers
court municipal and license clerks
illinois department of children and family services
lessors of nonfinancial intangible assets except copyrighted works drinking places alcoholic beverages
Jerseyville, IL
March 25th, 2026
Manager, Cybersecurity Policy, Risk & Governance
compliance managers
chief sustainability officers
climate change policy analysts
diversityjobs
administration of economic programs executive legislative and other general government support
Pittsburgh, PA
March 29th, 2026
Internal Controls Analyst
compliance managers
compliance officers
project management specialists
sonepar usa
vocational rehabilitation services management scientific and technical consulting services
Philadelphia, PA
March 26th, 2026
Internal Audit & Risk Advisory Manager
compliance managers
accountants and auditors
managers all other
eisneramper
other financial investment activities management scientific and technical consulting services
Philadelphia, PA
March 27th, 2026
Senior IT Manager - Regulatory, Safety and Supply Chain
compliance managers
purchasing managers
compliance officers
exelixis
professional and commercial equipment and supplies merchant wholesalers motor vehicle and motor vehicle parts and supplies merchant wholesalers
Oakland, CA
March 29th, 2026
Environmental Health & Safety Manager
health and safety engineers except mining safety engineers and inspectors
occupational health and safety specialists
occupational health and safety technicians
diversityjobs
special food services administration of environmental quality programs
Aurora, MO
March 29th, 2026
Returning Students - DEP - Internal Use Only
compliance managers
compliance officers
public relations managers
commonwealth of pennsylvania
legal services electronics and appliance retailers
New Kingstown, PA
March 29th, 2026
Manager, Compliance Training & Policy
training and development managers
compliance managers
business continuity planners
diversityjobs
educational support services business schools and computer and management training
Wilmington, DE
March 29th, 2026
CRNA / Anesthesiology / Georgia / Permanent / Perm CRNAs needed in South Georgia - Great comp package!! Job
compensation and benefits managers
postal service mail carriers
compensation benefits and job analysis specialists
radar healthcare providers
local messengers and local delivery travel arrangement and reservation services
Grizzly Flats, CA
March 28th, 2026
Safety Specialist
health and safety engineers except mining safety engineers and inspectors
compliance officers
occupational health and safety specialists
charter wire
residential intellectual and developmental disability mental health and substance abuse facilities nursing care facilities skilled nursing facilities
West Milwaukee, WI
March 29th, 2026
Insurance Deal Execution
bailiffs
actuaries
insurance underwriters
jobleads-us
administration of human resource programs insurance and employee benefit funds
Andrews Air Force Base, MD
March 20th, 2026
Senior Data Scientist, Dynamic Pricing
financial quantitative analysts
actuaries
statisticians
jobleads-us
miscellaneous durable goods merchant wholesalers management scientific and technical consulting services
Millbrae, CA
March 20th, 2026
Lead Auditor Cybersécurité & Gouvernance SI
regulatory affairs specialists
compliance officers
weatherization installers and technicians
apave group
nonferrous metal except aluminum production and processing lessors of nonfinancial intangible assets except copyrighted works
Zap, ND
March 27th, 2026
Senior Pricing Analyst — Remote Data & AI Focus
actuaries
data scientists
market research analysts and marketing specialists
biolife plasma services
miscellaneous durable goods merchant wholesalers metal and mineral except petroleum merchant wholesalers
Remote
March 27th, 2026
Internal Control Specialist
accountants and auditors
budget analysts
compliance officers
bridgestone americas business services costa rica
administration of environmental quality programs management of companies and enterprises
Estados Unidos, PUE
March 29th, 2026
Financial Sales Represenative
securities commodities and financial services sales agents
personal financial advisors
compliance officers
globe life liberty national division
promoters of performing arts sports and similar events other miscellaneous retailers
Oxford, MS
March 28th, 2026
Remote Real World Data Insights Manager
business intelligence analysts
market research analysts and marketing specialists
search marketing strategists
jobgether
activities related to real estate other professional scientific and technical services
Remote
March 29th, 2026
IRB & COI Compliance Specialist II (Remote)
clinical research coordinators
compliance officers
tax preparers
huron
legal services automotive equipment rental and leasing
Remote
March 29th, 2026
Remote Attorney Auditor: Invoices & Compliance
lawyers
medical records specialists
fraud examiners investigators and analysts
sedgwick
legal services administration of human resource programs
Remote
March 29th, 2026
Senior Trade Law Attorney-Advisor (Remote Eligible)
lawyers
customs brokers
judicial law clerks
executive office of the president - us trade representative
legal services securities and commodity contracts intermediation and brokerage
Remote
March 29th, 2026
Regulatory Compliance Analyst (Remote)
compliance officers
regulatory affairs managers
regulatory affairs specialists
carefirst bluecross blueshield
administration of human resource programs employment services
Remote
March 29th, 2026
Remote Healthcare AI Compliance Architect
information security engineers
information security analysts
medical and health services managers
fountain life
business schools and computer and management training personal and household goods repair and maintenance
Remote
March 29th, 2026
Senior IT Risk & Controls Analyst – Information Security Contract Negotiations - Remote
information security analysts
compliance managers
information security engineers
prime therapeutics
office administrative services business schools and computer and management training
Remote
March 29th, 2026
Internal Auditor: Risk & Compliance (Hybrid)
compliance officers
loss prevention managers
compliance managers
michael page netherlands
specialized freight trucking other transit and ground passenger transportation
Grantsville, WV
March 29th, 2026

1 11 12 13 100