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Financial Crimes Data Scientist - AML & Fraud Analytics

pasadena, ca • Posted 1 weeks ago
Onsite Full Time IT & Technology

East West Bank seeks a Financial Crimes Data Scientist to develop, validate, and deploy in-house AML and fraud detection models. You will leverage machine learning, network analytics, and large-scale financial data to detect threats and reduce false positives while supporting regulatory compliance across risk programs.

The role requires strong programming skills (Python/SQL), equity in data wrangling, and collaboration with Compliance, Fraud, and Tech teams.

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