Data Scientist - AML - Remote

Overview

As a Data Scientist at Cross River, you'll play an essential role in driving data-informed decisions that strengthen our AML/CFT compliance and empower business leaders with actionable insights.

In Short

• Transform complex data into clear analysis for AML/CFT compliance.
• Collaborate with cross-functional partners for comprehensive risk views.
• Design and refine transaction monitoring scenarios.
• Produce dashboards and reports to guide optimization efforts.
• Present data and analysis clearly for informed decision-making.
• Support the development of AML transaction monitoring policies.
• 3+ years of experience in data analytics or data science.
• Proficient in SQL and Python for data manipulation.
• Experience with AML compliance management platforms.
• Flexible hybrid work model with three days in the office.

Requirements

• 3+ years of relevant experience in data analytics/science.
• 3+ years of SQL/Python experience.
• Experience with AML/CFT compliance management platforms.
• Fluent in English and good Hebrew.
• Experience with Business Intelligence tools.
• Strong analytic skills and problem-solving abilities.
• Knowledge of machine learning in AML/Fraud context.

Benefits

• Flexible hybrid work model.
• Monthly wellness reimbursement.
• Full private health and dental insurance.
• Volunteer days and donation matching.
• Supportive and collaborative culture.