Head of Data Science, Compliance Products
Core
Lead data science strategy and execution for AI-powered compliance products including KYC, AML, and identity verification to help customers verify identities and meet regulatory needs.
Role type
Senior IC data science leader (Head of Data Science)
Builds
Production-ready AI models and workflows for identity verification, risk assessment, and compliance screening
Domain
Financial services / Fintech / Compliance / Identity Trust
Deliverable
production ML models
Required skills
Data science strategy, team leadership, machine learning, entity matching, statistical modeling, Python, PyTorch, Apache Spark, model evaluation, explainability, regulated environment deployment
Preferred skills
Advanced degree (MS/PhD), experience in financial services compliance, customer-facing technical discussions, public speaking
Technologies
Python, PyTorch, Apache Spark
Responsibilities
Define data science roadmap, lead and develop high-performing teams, advance ML across KYC/AML, improve deceased detection and watchlist screening, establish rigorous evaluation practices, own end-to-end model lifecycle, partner with cross-functional teams, serve as senior technical partner to customers and executives
Seniority
Senior, hands-on IC with leadership responsibilities
