. For everyone, everywhere. More about and . Job Description We're looking for a Data Science Lead to join our AML Risk team in London. This role is a unique opportunity to work... on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team, which owns AML...
) or in a RegTech serving those institutions. Proven track record of taking a compliance, risk or data product from strategy through..., entity resolution, risk scoring is a plus. Skills and Knowledge Compliance domain Deep working knowledge of AML/CFT...
applies modern ML to financial crime risk, with strong investment and engagement from senior leadership. How we work: Risk... and embedding approaches for transaction representation across FinCrime domains Partnering with Data Science on model evaluation...