Remote jobs in the United States

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Added 8 mins ago
Senior GIS Developer - Spatial Data & Integration
Peraton
Remote, United States
Peraton is seeking a Senior GIS Developer to lead the production of federal species range maps for a high-priority data integration program. You will produce range maps for marine and…
Added 20 mins ago
Senior Databricks Data Engineer
Growth Acceleration Partners
Remote, United States
We are looking for a Senior Databricks Data Engineer to design, build, and maintain scalable data pipelines and integrations within a robust Azure and Databricks ecosystem. In this…
Added 1 hour ago
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Senior Network Engineer
Jobgether
Remote, United States
- $75,000 to $110,000 USD / year
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Network Engineer based in the United States.
Added 1 hour ago
Senior Scientific Software Engineer (Fed Gov)
Jobgether
Remote, United States
…all applications and next steps. Our partner is looking for a Senior Scientific Software Engineer (Fed Gov) based in the United…
Added 1 hour ago
Principal Software Quality Engineer
Jobgether
Remote, United States
In this senior technical individual-contributor role, you will define and drive quality strategy for a sophisticated distributed database platform, ensuring reliability, scalability, and…
Added 2 hours ago
Platform Engineer
RightEye
Remote, United States
SDK Development: Design, build, and maintain the Theia SDK in Python and C++, delivering real-time eye-tracking inference across desktop, mobile, embedded, and XR platforms. Own packaging,…
Added 2 hours ago
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Senior Software Engineer
Xplor
Remote, United States
- $150,000 to $165,000 USD / year
Hands-on development with Python, Django, Ember and PostgreSQL
Added 2 hours ago
Sr. Manager Financial Planning & Analysis
Jobgether
Remote, United States
Added 2 hours ago
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Senior Growth Operations Manager
Jobgether
Remote, United States
- $140,000 to $167,500 USD / year
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Growth Operations Manager based in the United States.
Added 2 hours ago
J
Corporate Vice President - Google Cloud Lead Engineer (GCP)
Jobgether
Remote, United States
- $133,000 to $190,000 USD / year
This senior technical leadership role offers the opportunity to shape enterprise-wide cloud architecture, modernization, and engineering excellence within a highly regulated financial…
Added 3 hours ago
Sr AI Architect, Application Security
Jobgether
Remote, United States
We are looking for a senior, hands-on AI Architect to shape the future of secure AI adoption and agentic technology within an established cybersecurity practice. In this strategic role, you…
Added 3 hours ago
DFIR Consultant
Jobgether
Remote, United States
…engagements across diverse industries. Working alongside experienced senior consultants and multidisciplinary security teams, you will contribute to identifying threats, understanding…
Added 3 hours ago
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Senior Data Engineer, Data Analytics
Jobgether
Remote, United States
- $175,000 to $274,000 USD / year
…all applications and next steps. Our partner is looking for a Senior Data Engineer, Data Analytics based in the United…
Added 4 hours ago
Senior Compiler Engineer - AI
NVIDIA USA
Remote, United States
C/C++ and Python programming, with excellent software design skills, including debugging, performance analysis, and test design.
Added 5 hours ago
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Associate Machine Learning Engineer
Jobgether
Remote, United States
- $106,900 to $152,700 USD / year
Monitor machine learning applications, investigate technical issues, and collaborate with senior engineers to identify and implement solutions.
Added 5 hours ago
Data Analyst, Senior (Medicaid/Medicare)
GD Information Technology, Inc.
Remote, United States
…for our customers’ most complex challenges. As a Data Analyst Senior at GDIT, you’ll power innovation to drive mission impact and grow your expertise to power your career…
Added 5 hours ago
J
Senior Manager Data Science- AI for BI
Jobgether
Remote, United States
- $150,000 to $180,000 USD / year
…all applications and next steps. Our partner is looking for a Senior Manager Data Science- AI for BI based in the United…
Added 6 hours ago
J
Senior GTM Compensation Manager
Jobgether
Remote, United States
- $100,000 to $140,000 USD / year
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior GTM Compensation Manager based in the United States.
Added 6 hours ago
Senior Engineering Manager
Jobgether
Remote, United States
…technology foundations that power a growing software platform. As Senior Engineering Manager, you will oversee Platform and Integrations, shaping their technical direction, product…
Added 6 hours ago
J
Pricing & Margin Management Analyst
Jobgether
Remote, United States
- $97,000 to $125,000 USD / year
…pricing performance, and provide actionable recommendations to senior leadership. This role offers the opportunity to influence business performance directly while collaborating with…
Added 6 hours ago
J
Big Data Architect IT Consultant Master
Jobgether
Remote, United States
- $75 to $80 USD / hour
We are seeking a senior Big Data Architect to support the design, development, implementation, and maintenance of an enterprise-wide data platform as part of a major data modernization…
Added 7 hours ago
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Principal Resource Adequacy Planning Engineer
Jobgether
Remote, United States
- $175,325 to $199,225 USD / year
…modeling standards, mentor technical professionals, and advise senior decision-makers. This remote opportunity offers a highly visible role at the intersection of power system planning,…
Added 7 hours ago
J
Principal Power Systems Engineer – Grid Integration & Power Electronics
Jobgether
Remote, United States
- $175,000 to $215,000 USD / year
As a Principal Power Systems Engineer, you will provide senior technical leadership on complex grid integration and power systems projects across North America. You will lead critical…
Added 7 hours ago
Consultant or Senior Consultant, Technical Solutions
Jobgether
Remote, United States
…and next steps. Our partner is looking for a Consultant or Senior Consultant, Technical Solutions based in the United…
Added 7 hours ago
Senior Data Platform Engineer
Jobgether
Remote, United States
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Data Platform Engineer based in the United States.

Matrix Global

AML Business Data Analyst

Remote, United States

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Job details

Posting language: English

Original job description

Description

Job Description: Data Analyst – Banking / Financial Crime Modeling Position Overview We are seeking an experienced Data Analyst with a strong banking background and expertise in financial crime analytics, including sanctions, fraud, or Anti-Money Laundering (AML) modeling. The ideal candidate will have strong quantitative and analytical capabilities, hands-on experience with model development and tuning, and advanced proficiency in Python and SQL. This role will focus on analyzing complex banking data, developing and optimizing classification models, evaluating model performance, and supporting tuning initiatives to improve the effectiveness of financial crime detection systems.

Key Responsibilities

Perform quantitative analysis and model tuning across sanctions, fraud, and AML use cases.
Develop, validate, and optimize statistical and machine learning models to improve detection accuracy and performance.
Apply appropriate tuning methodologies and analytical tools to identify opportunities for model optimization.
Develop and evaluate classification models, including logistic regression, multinomial logit, and tree-based machine learning algorithms such as XGBoost, LightGBM, and Random Forest.
Use Python and SQL to perform data analysis, feature engineering, statistical modeling, and automation.
Work with large and complex datasets to identify data quality issues, modeling gaps, and opportunities for improvement.
Compare model performance using appropriate statistical measures and recommend optimization strategies.
Document model tuning methodologies, results, performance metrics, and optimization activities.
Prepare clear reports and present findings to senior management, regulatory stakeholders, and interdisciplinary teams.
Collaborate with business, technology, compliance, and model governance teams to address analytical and modeling challenges.
Maintain code quality and version control using tools such as GitHub.

Required Qualifications & Experience

Master's or Ph.D. in Statistics, Economics, Finance, Mathematics, Data Science, or a related quantitative discipline.
Experience in the banking or financial services industry, preferably in sanctions, fraud, or AML modeling.
Strong understanding of model tuning methodologies, optimization techniques, and performance evaluation.
Good knowledge of banking products, processes, systems, and financial crime risk.
Hands-on experience developing and evaluating classification and machine learning models, including:
Logistic Regression and Multinomial Logit
XGBoost
LightGBM
Random Forest
Advanced proficiency in Python and SQL, including the ability to write production-quality Python code for data analysis, feature engineering, and statistical modeling.
Experience working with large datasets, automation, and data processing.
Strong understanding of statistical concepts, data science methodologies, and model performance evaluation.
Familiarity with version control tools such as Git and GitHub.

Core Competencies

Strong quantitative, analytical, and problem-solving skills.
Ability to identify, investigate, and resolve data quality and modeling issues.
Excellent documentation and reporting capabilities, including the ability to communicate model tuning outcomes to senior management and regulators.
Strong verbal and written communication skills.
Ability to collaborate effectively with cross-functional and interdisciplinary teams.
Adaptability and the ability to manage multiple priorities in a changing environment.

WHY JOIN US

Matrix is a global, dynamic, and fast‑growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market. We specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world’s leading software vendors. With deep expertise across both the private and public sectors - spanning Finance, Telecom, Healthcare, Hi‑Tech, Education, Defense, and Security - Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio. At Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee’s contribution is critical to our continued growth and future success. Matrix’s success is built on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth - together. Join the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization. To learn more, visit: www.matrix-ifs.com

EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.

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More about this job

Skills

Anti-money laundering
Python
SQL
Machine learning
XGBoost
Perform data analysis
Regulatory compliance
GitHub
Statistics
Data analysis
Process data
Git
Problem solving
Documentation
Reporting
Communication skills
Adaptability

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