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Dynamis, Inc. · Washington, DC
Dynamis is seeking a Data Scientist to support FinCEN’s Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data.
Read the full advert and apply on Dynamis, Inc.'s site →
Collected from Dynamis, Inc.'s own careers site (Greenhouse). Posted 29 Jul 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.
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