Data Scientist II, Anti Money Laundering Transaction Monitoring
Listing sourced from adzuna on 7/26/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
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,…
Salary Context for Data Scientist
The US national median for Data Scientist is $108,020; in Chicago the median is $113,421 (+5% vs national).
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