![Are AI Chatbots Replacing Search Engines? AI vs Google [New Research]](https://www.orbitmedia.com/wp-content/uploads/2025/05/How-often-are-we-using-AI-chatbots_.webp)
Lead BSA Data Scientist
A company is looking for a Lead BSA Data Scientist to enhance compliance and anti-money laundering efforts through data analytics. Key Responsibilities: Develop and implement machine learning models to identify potential money laundering and fraud risks Analyze large datasets to detect patterns, anomalies, and trends related to financial crime Enhance transaction monitoring systems using predictive analytics and AI-driven solutions Qualifications: Bachelor's degree in data science, Computer Science, Statistics, Finance, or a related field 5 years of experience in data science, analytics, or financial crime prevention Strong knowledge of BSA, AML, KYC, and financial regulations Expertise in Python, R, SQL, and machine learning frameworks Experience with big data technologies such as Hadoop, Spark, or cloud-based analytics platforms
A company is looking for a Lead BSA Data Scientist to enhance compliance and anti-money laundering efforts through data analytics.
Key Responsibilities:
Develop and implement machine learning models to identify potential money laundering and fraud risks
Analyze large datasets to detect patterns, anomalies, and trends related to financial crime
Enhance transaction monitoring systems using predictive analytics and AI-driven solutions
Qualifications:
Bachelor's degree in data science, Computer Science, Statistics, Finance, or a related field
5 years of experience in data science, analytics, or financial crime prevention
Strong knowledge of BSA, AML, KYC, and financial regulations
Expertise in Python, R, SQL, and machine learning frameworks
Experience with big data technologies such as Hadoop, Spark, or cloud-based analytics platforms
