{"id":103866,"date":"2025-04-07T05:45:34","date_gmt":"2025-04-07T12:45:34","guid":{"rendered":"https:\/\/itwillwork.org\/en\/job\/dice_67e601f4-a576-468d-9f5b-087edb4aafe2\/"},"modified":"2025-04-07T05:45:34","modified_gmt":"2025-04-07T12:45:34","slug":"dice_67e601f4-a576-468d-9f5b-087edb4aafe2","status":"publish","type":"job","link":"https:\/\/itwillwork.org\/en\/job\/dice_67e601f4-a576-468d-9f5b-087edb4aafe2\/","title":{"rendered":"Principal Data Scientist (BSA\/AML & OFAC Compliance)"},"content":{"rendered":"

Overview Provide independent data science, machine learning, and analytical insights using member, financial, and operational data to support critical decision making within the BSA\/AML and OFAC Compliance department. Expertise in financial crime compliance and regulatory requirements is essential for this role. Understand business needs and identify opportunities for new models and optimization of existing models to enhance risk detection, regulatory reporting, and operational efficiency. 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