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 700 of 20,416 matching similar jobs in Springbrook, ND

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
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
Remote GRC Analyst for AI Risk & Compliance
information security analysts
compliance officers
credit analysts
alignerr
business schools and computer and management training administration of economic programs
Remote
March 26th, 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 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
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
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
Remote National Technical Compliance Manager-Workers' Comp
compensation and benefits managers
compensation benefits and job analysis specialists
compliance officers
sedgwick
administration of human resource programs employment services
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
Remote Senior Accountant: Statutory & Legal Entity Reporting
actuaries
fraud examiners investigators and analysts
lawyers
oscar health
special food services logging
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
Senior Internal Auditor — Remote, Global Insurance
compliance officers
accountants and auditors
insurance underwriters
generali global assistance
special food services radio and television broadcasting stations
Remote
March 29th, 2026
Remote Senior Internal Auditor – Data Analytics & Global Audits
accountants and auditors
fraud examiners investigators and analysts
compliance officers
fhlb des moines
accounting tax preparation bookkeeping and payroll services management scientific and technical consulting services
Remote
March 29th, 2026
Privacy Investigations Compliance Analyst - Remote - Nationwide
retail loss prevention specialists
loss prevention managers
fraud examiners investigators and analysts
vituity
activities related to credit intermediation software publishers
Remote
March 29th, 2026
Drug Safety Manager
regulatory affairs specialists
compliance managers
compliance officers
real staffing
drugs and druggists sundries merchant wholesalers facilities support services
Grantsville, WV
March 29th, 2026
Payments Risk Analyst: Shadow & Merchant Onboard (Remote)
fraud examiners investigators and analysts
climate change policy analysts
compliance officers
keybank
other financial investment activities securities and commodity exchanges
Remote
March 29th, 2026
Remote FinTech Compliance Specialist (1–2 yrs)
compliance officers
regulatory affairs specialists
compliance managers
launch potato
grocery and related product merchant wholesalers educational support services
Remote
March 29th, 2026
Senior Accountant – Remote (P&C Insurance) NAIC/GAAP
financial managers
fraud examiners investigators and analysts
actuaries
jobot
insurance carriers agencies brokerages and other insurance related activities
Remote
March 29th, 2026
Internal Controls & Tax Specialist — Hybrid Growth Traineeship
compliance managers
accountants and auditors
compliance officers
page personnel netherlands
accounting tax preparation bookkeeping and payroll services traveler accommodation
Grantsville, WV
March 29th, 2026
Remote Affiliate Compliance Specialist
fraud examiners investigators and analysts
financial specialists all other
labor relations specialists
launch potato
educational support services office administrative services
Remote
March 29th, 2026
Remote Credentialing Specialist – Healthcare Compliance
medical and health services managers
regulatory affairs specialists
compliance officers
complexcare solutions inc
miscellaneous nondurable goods merchant wholesalers employment services
Remote
March 29th, 2026
Auditeur financier expérimenté / Manager Audit | Insurance | CDI | H/F
health information technologists and medical registrars
tax examiners and collectors and revenue agents
accountants and auditors
nacba
offices of other health practitioners administration of human resource programs
Zap, ND
March 29th, 2026
Internal Audit Intern - Remote
accountants and auditors
compliance managers
compliance officers
cancer action network inc
logging special food services
Remote
March 29th, 2026
Remote Regulatory Affairs Pharmacist – Compliance Expert
regulatory affairs specialists
compliance officers
regulatory affairs managers
southendpharmacystore
health and personal care retailers administration of environmental quality programs
Remote
March 29th, 2026
Remote Senior Manager, Fraud Data Science & Analytics
data scientists
fraud examiners investigators and analysts
gambling surveillance officers and gambling investigators
radial inc
management scientific and technical consulting services business support services
Remote
March 29th, 2026
Remote Premium Auditor - Workers' Comp & General Liability
compliance officers
regulatory affairs specialists
compliance managers
rhode island bar assn
insurance carriers special food services
Remote
March 29th, 2026
Remote Internal Audit Intern: Hands-On Risk & Controls
compliance managers
accountants and auditors
loss prevention managers
cancer action network inc
individual and family services grantmaking and giving services
Remote
March 29th, 2026
Remote Senior Client Success Manager - Fraud & Data
fraud examiners investigators and analysts
sales managers
loss prevention managers
experian
employment services business support services
Remote
March 29th, 2026
Senior Clinical BI Visualization Lead (Remote)
business intelligence analysts
actuaries
supply chain managers
blue cross and blue shield of north carolina
offices of physicians nursing care facilities skilled nursing facilities
Remote
March 29th, 2026
Counsel II - Privacy, AI & Data Governance (Remote)
compliance managers
computer and information systems managers
data scientists
omnicell inc
logging activities related to credit intermediation
Remote
March 29th, 2026
ANIOS geriatrie
government property inspectors and investigators
security guards
clinical data managers
oorno
other schools and instruction web search portals libraries archives and other information services
Grantsville, WV
March 29th, 2026
Safety Specialist
compliance officers
compliance managers
occupational health and safety technicians
surge staffing
nursing care facilities skilled nursing facilities household appliances and electrical and electronic goods merchant wholesalers
Tipton, IA
March 27th, 2026
Environment, Health and Safety Manager
compliance officers
compliance managers
health and safety engineers except mining safety engineers and inspectors
russell tobin
special food services employment services
Hillsboro, IL
March 27th, 2026
Safety Specialist
health and safety engineers except mining safety engineers and inspectors
occupational health and safety specialists
compliance managers
adecco permanent recruitment
commercial and industrial machinery and equipment rental and leasing employment services
Baraboo, WI
March 28th, 2026
Senior Corporate Counsel
lawyers
compliance managers
chief sustainability officers
trilliant
management of companies and enterprises continuing care retirement communities and assisted living facilities for the elderly
Raleigh, NC
March 28th, 2026
Data Privacy Manager
compliance managers
medical records specialists
data scientists
confidential ai software company
activities related to credit intermediation educational support services
San Jose, CA
March 28th, 2026
Senior Counsel, International Trade Compliance
compliance officers
customs brokers
compliance managers
ul solutions
administration of economic programs continuing care retirement communities and assisted living facilities for the elderly
Chicago, IL
March 28th, 2026
General Counsel
lawyers
judicial law clerks
general and operations managers
confidential jobs
general freight trucking warehouse clubs supercenters and other general merchandise retailers
Oakland, CA
March 28th, 2026
Paralegal
paralegals and legal assistants
legal secretaries and administrative assistants
legal support workers all other
grm information management services
legal services administration of human resource programs
East Newark, NJ
March 28th, 2026

1 13 14 15 100