Senior Data Scientist
Core
Develop, validate, and deploy advanced analytics and machine learning solutions for regulatory compliance, financial crime prevention, and risk management in banking.
Role type
Senior IC data scientist (compliance & financial crime)
Builds
Production ML models for AML, KYC, sanctions screening, and transaction monitoring
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models
Required skills
Python, SQL, scikit-learn, XGBoost, PyTorch, TensorFlow, classification modeling, anomaly detection, forecasting, risk-scoring, Model Risk Management (MRM) frameworks, banking regulatory knowledge
Preferred skills
Explainable AI (XAI), MLOps, model deployment and lifecycle management
Responsibilities
Design and monitor ML models for compliance and fraud detection; perform model validation, performance testing, and bias assessment; develop audit-ready documentation; collaborate with Compliance, Risk, and Technology teams; implement model monitoring frameworks; support internal audits and regulatory examinations; mentor junior data scientists
Seniority
Senior, hands-on IC
