Position Details
About this role
This role involves developing and validating machine learning models to support AML, sanctions screening, and financial crime detection, with a focus on data analysis and model performance.
Key Responsibilities
- Develop ML models
- Analyze large datasets
- Support AML and sanctions screening
- Validate model outputs
- Monitor model performance
Technical Overview
Environment includes Python, analytics pipelines, and data analysis tools, supporting data-driven solutions for compliance and fraud prevention.
Ideal Candidate
The ideal candidate is a data scientist with strong expertise in machine learning, data analysis, and Python, with experience supporting AML and financial crimes detection in a regulated environment.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
No experience with machine learning or data science, Lack of Python skills, No experience in financial crimes or AML
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