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Added 3 mins ago
Senior Deployment Engineer - Public Sector
Celonis
Remote, United States
Added 7 mins ago
Database Advisor
Federal Express Corporation
Remote, United States
…SQL (for Applications/Reporting; Advanced (Shell/PowerShell/Python) Scripting for Automation; Advanced Data Security and Compliance; Advanced Database Management; Advanced Cloud Data…
Added 8 mins ago
Engineering Manager, Machine Learning, Ranking
ZipRecruiter
Remote, United States
…high-priority, high-impact role where you will lead a highly capable, senior team of Data Scientists and Machine Learning Engineers. We're looking for engineering managers who can own…
Added 14 mins ago
Software Engineer III, Simulation
Agility Robotics
Remote, United States
Agility Robotics is building the world's most capable humanoid robots, and we're looking for a senior engineer to help build the simulation software at the foundation of it. You'll be one…
Added 14 mins ago
F
Senior Data Scientist
Foley
Remote, United States
- $140,000 to $200,000 USD / year
As a Senior Data Scientist on Foley's Value Creation Office (VCO) team, you will lead Foley's research process alongside our Chief AI Officer. You will find where the value is in Foley's…
Added 15 mins ago
Senior Software Engineer (Python) - Remote
Mitratech
Remote, United States
Have a minimum of 5 years of software engineering experience developing SaaS applications, with strong hands-on experience in our stack: Python, React, AWS (Lambda, DynamoDB).
Added 27 mins ago
Senior Product Engineer, Full Stack
SentiLink
Remote, United States
As a Senior Software Engineer, Full Stack you will be responsible for the development and maintenance of our web application and platform that is used for Fraud analysis. You will be…
Added 27 mins ago
Senior Software Engineer, Frontend
SentiLink
Remote, United States
As a Senior Software Engineer, Full Stack you will be responsible for the development and maintenance of our web application and platform that is used for Fraud analysis. You will be…
Added 27 mins ago
Senior Software Engineer, Full Stack
SentiLink
Remote, United States
As a Senior Software Engineer, Full Stack you will be responsible for the development and maintenance of our web application and platform that is used for Fraud analysis. You will be…
Added 37 mins ago
Sr Software Engineer - Remote
WellSky Corporation
Remote, United States
We are looking for passionate problem-solvers to join us as Senior Software Engineers. Whether your expertise lies in distributed backend systems, modern frontend frameworks, or cloud…
Added 38 mins ago
Senior AI Solution Architect
Staples Canada
Remote, United States
As the Senior AI Solution Architect, you will be a business-embedded technical leader responsible for identifying, shaping, and rapidly delivering AI-enabled solutions to high-value…
Added 52 mins ago
Senior Scientific Software Engineer (Fed Gov) 3850
RE/SPEC Inc.
Remote, United States
RESPEC is seeking a Senior Scientific Software Engineer to support scientific computing work for a large National Laboratory. You’ll help sustain and modernize computational modeling…
Added 56 mins ago
Principal Engineer
Parachute Health
Remote, United States
Raise the Bar: Grow Staff and Senior engineers into technical leaders. Shape hiring and leveling, including the architecture interview.
Added 1 hour ago
Full Stack Developer
RS&H
Remote, United States
We are seeking a Senior Full Stack Developer to support priority initiatives across our aviation, federal, transportation, aerospace, health & science, and corporate market sectors…
Added 1 hour ago
Senior Software and Integrations Engineer
Propeller Industries
Remote, United States
Title: Senior Software and Integrations Engineer
Added 1 hour ago
Controls Engineer
Valmont Industries Inc.
Remote, United States
…concept through commissioning, working under the guidance of senior engineers. The Controls Engineer contributes to reliable, safe, and efficient operation of automated equipment while…
Added 1 hour ago
Senior Software Engineer, Tooling
Docker
Remote, United States
Docker has been one of the most loved brands in developer tooling, trusted by more than 20 million monthly users and over 20 billion container image pulls. From solo founders to the world's…
Added 1 hour ago
RU
Backend Reliability / Production Operations Engineer
Randstad USA
Remote, United States
- $80 to $87 USD / hour
You have hands-on experience with Java and/or Python backend services, Kubernetes, and a major cloud provider (GCP preferred)
Added 1 hour ago
RU
Senior Backend Reliability/Production Operations
Randstad USA
Remote, United States
- $100 to $107 USD / hour
You have hands-on experience with Java and/or Python backend services, Kubernetes, and a major cloud provider (GCP preferred)
Added 3 hours ago
EA
Senior Full Stack Software Engineer
ExTrac AI
Remote, United States
- $165,000 to $180,000 USD / year
We are looking for a Senior Software Engineer based in the Washington DC area to work across ExTrac's backend services and the infrastructure they run on. This is a generalist role by…
Added 3 hours ago
Senior Multi-Cloud DevOps Engineer
Select Source Solutions
Remote, United States
Our client is seeking a remote Senior Multi-Cloud DevOps Engineer to join an Agile engineering team supporting enterprise cloud modernization and emerging technology initiatives in an…
Added 3 hours ago
AI Enablement Engineer
Revalize
Remote, United States
…across Revalize. Working closely with business stakeholders and senior engineers, they help translate business needs into secure, reliable, and scalable solutions that integrate with…
Added 4 hours ago
Principal Statistical Programmer
Jazz Pharmaceuticals, Inc.
Remote, United States
…health authorities. Additionally, this role mentors junior and senior programmers, oversees contract research organization (CRO) deliverables, and contributes to the modernization of…
Added 4 hours ago
Senior Storage Engineer
Runware
Remote, United States
As Senior Storage Engineer, you will own the storage architecture of Runware's AI supercomputer: how model weights, caches and customer data move from object storage on two continents to…
Added 4 hours ago
Senior Security Engineer
Runware
Remote, United States
As Senior Security Engineer, you will own the security of Runware's AI supercomputer: the bare-metal GPU fleet, the Sonic Inference Pods it lives in, the managed Kubernetes clusters we hand…

Jobgether

AML Business Data Analyst

Remote, United States

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Job details

Posting language: English
Posted: Nov 4, 2026

Original job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Business Data Analyst based in the United States.

The AML Business Data Analyst will apply advanced quantitative analysis and machine learning techniques to strengthen financial crime detection across banking and financial services. This role focuses on developing, validating, and optimizing analytical models for Anti-Money Laundering (AML), sanctions screening, and fraud prevention. You will work with large and complex banking datasets, using Python and SQL to identify patterns, improve data quality, and enhance model performance. The position combines statistical expertise, hands-on model development, and business understanding to support more accurate and effective risk detection. Working closely with technology, compliance, and model governance teams, you will translate analytical findings into practical recommendations. You will also communicate model performance and optimization outcomes to senior management and regulatory stakeholders.

Accountabilities:

• Conduct quantitative analysis and model tuning across AML, sanctions, and fraud detection use cases.

• Develop, validate, and optimize statistical and machine learning models to improve detection accuracy and overall performance.

• Build and evaluate classification models using logistic regression, multinomial logit, XGBoost, LightGBM, and Random Forest algorithms.

• Apply appropriate model tuning methodologies, optimization techniques, and analytical tools to identify opportunities for improvement.

• Use Python and SQL for data analysis, feature engineering, statistical modeling, and process automation.

• Analyze large and complex datasets to identify data quality issues, modeling gaps, trends, and opportunities for enhancement.

• Compare model performance using relevant statistical measures and recommend strategies to improve effectiveness.

• Document model development and tuning methodologies, analytical results, performance metrics, and optimization activities.

• Prepare clear reports and present findings to senior management, regulatory stakeholders, and cross-functional teams.

• Collaborate with business, technology, compliance, and model governance teams to resolve analytical and modeling challenges.

• Maintain high standards of code quality, documentation, and version control using tools such as Git and GitHub.

Requirements:

• Master’s degree or Ph.D. in Statistics, Economics, Finance, Mathematics, Data Science, or another relevant quantitative discipline.

• Professional experience in banking or financial services, preferably involving AML, sanctions, or fraud modeling.

• Strong understanding of financial crime risks, banking products, processes, and systems.

• Hands-on experience developing, validating, and evaluating statistical and machine learning classification models.

• Practical knowledge of logistic regression, multinomial logit, XGBoost, LightGBM, and Random Forest.

• Advanced proficiency in Python and SQL, including the ability to write production-quality code for data analysis, feature engineering, and statistical modeling.

• Strong knowledge of model tuning methodologies, optimization techniques, statistical concepts, and model performance evaluation.

• Experience processing and analyzing large datasets and implementing automation solutions.

• Familiarity with version control tools such as Git and GitHub.

• Strong quantitative reasoning, analytical thinking, and problem-solving capabilities.

• Ability to investigate and resolve data quality issues and modeling challenges.

• Excellent technical documentation and reporting skills, including the ability to explain model tuning outcomes to senior management and regulators.

• Strong written and verbal communication skills, with the ability to present complex analytical findings clearly.

• Ability to collaborate effectively with interdisciplinary teams and manage multiple priorities in a changing environment.

Benefits:

• Competitive compensation; specific salary range not disclosed.

• Opportunity to work on complex financial crime analytics and modeling initiatives.

• Exposure to banking, sanctions, fraud prevention, and AML technology projects.

• Collaborative, international, and fast-growing professional environment.

• Opportunities for career development and continuous learning.

• A culture that values innovation, teamwork, and professional growth.

• Specific healthcare, retirement, paid leave, and other benefits are not detailed in the posting.

How Jobgether works:

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Why Apply Through Jobgether?

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

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More about this job

Skills

Anti-money laundering
Python
SQL
Regulatory compliance
Fraud detection
XGBoost
Data analysis
Documentation
Git
GitHub
Statistics
Machine learning
Analytical skills
Problem solving
Reporting
Communication skills

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