Dynamis, Inc. is seeking a Data Scientist to support FinCEN's Global Investigations Division (GID).
The practitioner will design, develop, and deploy machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires on-site work in Washington, DC, an active Top Secret clearance with SCI eligibility, and hands-on experience with AWS cloud-native services (S3, RDS, OpenSearch,
#J-18808-LjbffrData Scientist, Financial Crime & AML — TS/SCI in wa at Unknown Company
This position is listed as full time and onsite.