. 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...
quarter Support senior and lead analysts by building pipelines, preparing reports, and visualisations Partner with data... Engineering/Data Science experience Experience with unstructured and big datasets Experience with user-facing products...
data flows. Lead delivery of transformation workstreams: report automation, platform rollouts, migrations, and re...-engineering. Drive adoption of intelligent automation (including AI/ML) in partnership with Technology and Data Science. Own the...
, roadmap and outcomes for AML transaction monitoring. Lead the lifecycle of monitoring controls, from risk hypothesis... to our Group Product Manager for Risk and Compliance, you'll own 's AML transaction-monitoring product: the technology that helps...
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...
, scalability and fit against epay's fraud vectors. Serve as the fraud risk lead for proposed strategic initiatives related.... This is a senior individual-contributor position offering significant global visibility and influence. It is a hands-on, technically...
Security portfolio (formerly CalypsoAI), you will earn credibility with senior security, risk, and data stakeholders at the..., risk, data and engineering buyers. Deep familiarity with financial‑services risk and regulatory themes (fraud, AML/KYC...