Data Scientist Contractor

AML RightSource

Not specified
Aml/bsa
Transaction monitoring
Client onboarding (kyc)
AML RightSource is seeking a Data Scientist Contractor to join their team focused on combating financial crime through technology and expert services. This role offers an opportunity to contribute to a diverse and innovative environment committed to compliance and anti-financial crime solutions

Job Summary

  • We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.
  • Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
  • Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals.

Matching Summary

Match Score: 75

AML RightSource is seeking a Data Scientist Contractor to join their team focused on combating financial crime through technology and expert services. This role offers an opportunity to contribute to a diverse and innovative environment committed to compliance and anti-financial crime solutions.

Skills & Requirements

Must-have

  • AML/BSA
  • transaction monitoring
  • client onboarding (KYC)
  • enhanced due diligence (EDD)
  • risk management

Nice-to-have

  • technology-enabled managed services
  • cutting-edge technology tools
  • industry-leading consultants

Key Requirements

  • Data Scientist Contractor role

Work Rights

Not specified

Tailored Resume

Cover Letter