More jobs:
Data Scientist, Financial Crime (TS/SCI
Job in
Washington, District of Columbia, 20022, USA
Listed on 2026-08-02
Listing for:
Dynamis
Full Time
position Listed on 2026-08-02
Job specializations:
-
IT/Tech
Data Scientist, Machine Learning/ ML Engineer
Job Description & How to Apply Below
Dynamis is seeking a Data Scientist to support FinCEN's Global Investigations Division. You will design, develop, and deploy ML models and statistical algorithms to detect financial crime patterns in BSA/AML data, using Python, R, and AWS services.
Collaboration with compliance analysts is essential to translate regulatory needs into actionable analyses. The role requires a Top Secret/SCI eligibility and on-site work at Washington, DC, with a strong emphasis on data quality, reproducible
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