Consultant - Compliance Data Science & AI
Core
Data Scientist Consultant supporting clients' operational teams and compliance departments in defining data needs, analyzing data, deploying data science algorithms, and AI agents for risk and regulatory challenges.
Role type
Senior IC data scientist (compliance & AI)
Builds
Predictive compliance risk monitoring systems, GenAI-driven regulatory intelligence platforms, and AML compliance ML models.
Domain
Management consulting, Financial Services, Regulatory Compliance
Deliverable
production ML models
Required skills
Python, SQL, Generative AI frameworks (LangChain, LlamaIndex), Cloud platforms (AWS, Azure, GCP), LLM fine-tuning, Prompt engineering, Data pipeline development, Statistical analysis
Preferred skills
Agentic AI systems, Conversational AI/chatbots, Model Context Protocol (MCP), Data visualization, Machine learning techniques
Technologies
GPT, Claude, Gemini, Llama, Mistral, LangChain, LlamaIndex, AWS, Azure, GCP, Hugging Face
Responsibilities
Partner with client leadership to understand data needs; Identify, acquire, and process relevant data sources; Analyze large structured and unstructured datasets to discover trends; Design, build, fine-tune, and deploy LLM-based systems; Develop GenAI-powered applications complying with regulations; Design and optimize prompting strategies; Propose solutions to business challenges; Collaborate with engineering and product teams.
Seniority
Mid-level, hands-on IC
