Principal Data Scientist (BSA/AML & OFAC Compliance)

Company: Navy Federal Credit Union
Location: Vienna
Posted on: April 8, 2025

Job Description:

OverviewProvide independent data science, machine learning, and analytical insights using member, financial, and operational data to support critical decision making within the BSA/AML and OFAC Compliance department. Expertise in financial crime compliance and regulatory requirements is essential for this role. Understand business needs and identify opportunities for new models and optimization of existing models to enhance risk detection, regulatory reporting, and operational efficiency. Leverage cutting-edge data science techniques to design and develop descriptive, predictive, and prescriptive models that drive meaningful insights and impact across the organization. Regarded as an advanced professional in the data science field. Conduct complex work under minimal supervision and with wide latitude for independent judgment. Mentor lower-level staff.ResponsibilitiesDesign, develop, and evaluate large and complex predictive models and advanced algorithmsTest hypotheses/models, analyze, and interpret resultsDevelop actionable insights and recommendationsDevelop and code complex software programs, algorithms, and automated processesUse evaluation, judgment, and interpretation to select right course of actionWork on problems of diverse scope where analysis of information requires evaluation of identifiable factorsProduce innovative solutions driven by exploratory data analysis from complex and high-dimensional datasetsTransform data into charts, tables, or format that aids effective decision makingUtilize effective written and verbal communication to document analyses and present findings analyses to a diverse audience of stakeholdersDevelop and maintain strong working relationships with team members, subject matter experts, and leadersLead moderate to large projects and initiativesModel best practices and ethical AIWorks with senior management on complex issuesAssist with the development and enhancement practices, procedures, and instructionsServe as technical resource for other team membersQualifications6+ years of experience with requisite competenciesComplete knowledge and full understanding of specializationStatistics, machine learning , data mining, data auditing, aggregation, reconciliation, and visualizationProgramming, data modeling, simulation, and advanced mathematicsSQL, R, Python, Hadoop, SAS, SPSS, Scala, AWSModel lifecycle executionTechnical writingData storytelling and technical presentation skillsResearch SkillsInterpersonal SkillsAdvanced knowledge of procedures, instructions and validation techniquesModel DevelopmentCommunicationCritical ThinkingCollaborate and Build RelationshipsInitiative with sound judgementTechnical (Big Data Analysis, Coding, Project Management, Technical Writing, etc.)Independent JudgmentProblem Solving (Identifies the constraints and risks)Bachelor's Degree in Data Science, Statistics, Mathematics, Computers Science, Engineering, or degrees in similar quantitative fieldsDesired QualificationsMaster's/PhD Degree in Data Science, Statistics, Mathematics, Computers Science, or EngineeringACAMS certification or prior experience in BSA/AML & OFAC compliance, including financial crime risk modeling and transaction monitoring analyticsHours: Monday - Friday, 8:00AM - 4:30PMLocation: 820 Follin Lane, Vienna, VA 22180 - 5510 Heritage Oaks Drive, Pensacola, FL 32526About UsNavy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay and generous benefits and perks.Our approach to careers is simple yet powerful: Make our mission your passion. Best Companies for Latinos to Work for 2024 Computerworld Best Places to Work in IT Forbes 2024 America's Best Large Employers Forbes 2024 America's Best Employers for New Grads Forbes 2024 America's Best Employers for Tech Workers Fortune Best Workplaces for Millennials 2024 Fortune Best Workplaces for Women 2024 Fortune 100 Best Companies to Work For 2024 Military Times 2024 Best for Vets Employers Newsweek Most Loved Workplaces 2024 PEOPLE Companies That Care Ripplematch Recruiting Choice Award Yello and WayUp Top 100 Internship ProgramsFrom Fortune. 2024 Fortune Media IP Limited. All rights reserved. Used under license. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union.Equal Employment Opportunity: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected Veteran.Hybrid Workplace: Navy Federal Credit Union is a hybrid workplace, and details will be discussed during your interview process.Disclaimers: Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this position. Job postings are subject to close early or extend out longer than the anticipated closing date at the hiring teams discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. You are paid within the salary range, based on your experience, location and market positionBank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.by Jobble

Keywords: Navy Federal Credit Union, Harrisonburg , Principal Data Scientist (BSA/AML & OFAC Compliance), Other , Vienna, Virginia