Cross River

Data Scientist, AML

Cross River

full-time

Posted on:

Location Type: Hybrid

Location: Jerusalem • 🇮🇱 Israel

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Job Level

Mid-LevelSenior

Tech Stack

PythonSQL

About the role

  • Present data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations
  • Collaborate with cross-functional 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
  • Drive data-informed decisions that strengthen AML/CFT compliance and empower business leaders with actionable insights

Requirements

  • 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
  • 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
  • Ability to work hybrid: 3 days a week in the office (Jerusalem)
Benefits
  • Flexible hybrid model: 3 days a week in the office – A must
  • ₪1,000 net monthly wellness benefit – from therapy to Pilates to your kid’s art class
  • Full Keren Hishtalmut
  • Private health & dental insurance
  • Donation matching
  • Volunteering days
  • Team outings
  • Mentorship programs
  • A mission-driven culture that values ownership, trust, and meaningful impact
  • Snacks

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
data analyticsdata scienceSQLPythonAML complianceCFT compliancetransaction monitoringdata manipulationdata visualizationmachine learning
Soft skills
communicationcollaborationanalytical skillsproblem solvingadaptability