Staff Data Scientist, Algorithm (Risk Product – AML & Financial Crime)

📋 Description

• Lead the Data Science strategy for AML and Financial Crime risk controls across Risk Product.
• Develop proactive risk detection to uncover emerging threats, suspicious behaviors, control gaps
• Develop and scale advanced risk capabilities across AI-powered screening, graph and network
• Advance key AML/FCC use cases including name screening, transaction monitoring, and detection of
• Partner with Risk Product, Engineering, Financial Crime Compliance and Risk Operations to translate
• Influence the Risk Product roadmap and raise the technical bar for Risk Data Science through

🎯 Requirements

• 7+ years of experience in Data Science, Machine Learning, Applied AI, Risk Analytics, or a related
• Strong expertise in applied machine learning and modern AI, with experience building and
• Experience with one or more areas highly relevant to financial crime detection, such as NLP/LLMs
• Strong SQL and Python skills are must
• Strong communication and stakeholder management skills, with the ability to influence senior