. 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...
. As a Senior Risk Analyst, you will lead the development, enhancement, monitoring, maintenance and governance of economic crime... and hidden risk patterns. You will lead engagement with fraud and financial crime analytics, technology and risk stakeholders...
with day-to-day responsibility for requesting data, monitoring and enhancing Key Risk Indicators and Management information (MI... data pipelines and coding solutions (e.g., Python, SQL) and leveraging AI/ML techniques where beneficial. Analyse...
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...