Dynamis, Inc. seeks a Data Scientist to support FinCEN’s Global Investigations Division (GID). The practitioner will design, develop, and deploy ML models and statistical algorithms to detect financial crime patterns in BSA/AML data, using Python and R, and AWS cloud services.
The role requires an active Top Secret clearance with SCI eligibility and on-site work at 1801 L Street NW, Washington, DC. You will collaborate with compliance analysts and investigators to translate regulatory goals into
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