Head of Data Science - Identity & Compliance
Core
Lead the Data Science function to build and scale AI-powered identity and compliance solutions, including KYC, Identity Graph, and agent-driven decisioning systems.
Role type
Senior IC/Lead Data Scientist (Identity & Compliance)
Builds
Production-grade AI systems for identity verification, fraud detection, sanctions screening, and automated compliance workflows.
Domain
Fintech / Digital Identity / Regulatory Compliance
Deliverable
production ML models
Required skills
Deep learning, Graph Neural Networks (GNNs), Entity Resolution, Large-scale data systems, Agent-based AI design, Python, PyTorch, Apache Spark
Preferred skills
Advanced degree (MS/PhD), Experience in KYC/AML, Customer-facing technical leadership, Public speaking
Technologies
PyTorch, Apache Spark, Graph ML frameworks
Responsibilities
Define technical vision and execution strategy for identity at scale; Architect and deploy advanced ML systems for verification and risk modeling; Lead the design of agent-based AI systems for automated decisioning; Own the end-to-end model lifecycle; Partner with Product, Engineering, and Risk teams; Represent the organization as a thought leader in identity and applied AI.
Seniority
Senior, hands-on IC with leadership responsibilities