Data Scientist - AML @ Cross River

Cross River

full-time

Posted on: 8/29/2025

Origin: • 🇮🇱 Israel

✨ AI Apply

Mid-LevelSenior

PythonSQL

About the role

Present data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they can make informed data-driven decisions.
Collaborate with various partners to provide a holistic view of the analysis.
Measure and monitor results of applied recommendations and present adjustments.
Develop scenarios involving tuning, calibration, segmentation, and optimization.
Provide routine and ad hoc reporting tied to AML/CFT compliance.
Develop insightful and compelling summary reporting and dashboards for management and business line partners.
Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation and optimization tools.

3+ years or relevant experience in the data analytics and/or data science field - Must
3+ years' experience using SQL/Python for querying data and for data manipulation / transformation – Must
Significant experience in implementing an end-to-end AML/CFT compliance management platform that includes transaction monitoring tools - Must
Native level English both written and verbal, sufficient for achieving consensus and success in a remote and largely asynchronous work environment and good Hebrew
Experience implementing AML or Fraud Transaction Monitoring in Palantir - A plus
Experience in Business Intelligence/Data Exploration and Visualization tools
Experience in Implementing AML or Fraud Solutions, AML/Fraud Alert Generation Process, Scenario Management
Strong analytic skills and problem solving with the ability to extract, collect, organize, analyze and interpret trends or patterns in complex data sets
Knowledge and understanding of machine learning and artificial intelligence approaches, ideally with experience of applying them in an AML/Fraud context