Data Scientist
Core
Build scalable, high-impact AI solutions to detect, deter, and eliminate financial crime (AML, fraud, scams) using machine learning and advanced analytics.
Role type
Senior IC data scientist (financial crime AI)
Builds
Production ML models and cloud-native AI workflows for fraud and risk intelligence
Domain
Financial services / Financial crime / AI
Deliverable
production ML models
Required skills
Python, PySpark, SQL, AWS, statistical analysis, feature engineering, model evaluation, distributed data processing, Generative and Agentic AI systems
Preferred skills
Financial Crime, Fraud, AML, Risk, or Banking domain expertise
Technologies
Python, PySpark, SQL, AWS
Responsibilities
Develop and deploy AI/ML models for AML, fraud, and scam detection; Build and optimize cloud-native AI solutions on AWS; Apply statistical analysis and experimentation to improve model performance; Support model deployment, monitoring, and continuous improvement; Contribute to responsible AI and ML Ops best practices
Seniority
Senior, hands-on IC
