Description
FinCEN is hiring a Data Scientist to support its Global Investigations Division by designing, developing, and deploying machine learning models and statistical algorithms that detect financial crime patterns such as structuring, layering, and smurfing. The role uses BSA/AML transaction data, Python, R, SQL, AWS cloud services, and other analytical techniques to produce actionable findings for compliance analysts and investigators. It is a Washington, DC on-site position requiring U.S. citizenship, a relevant bachelor’s degree, 4–5 years of data science experience, an active Top Secret clearance with SCI eligibility, and hands-on experience with AWS and BSA data. The salary range is $90,000–$130,000.
