Senior Data Scientist
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Key skills for this role
About the Role
Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.
Key Skills for This Role
Responsibilities
- Develop, validate, and deploy advanced analytics and machine learning solutions for regulatory compliance, financial crime prevention, and risk management
- Deliver robust, explainable, and audit ready models that meet regulatory expectations and business objectives
Requirements
- Experience in data science with focus on compliance or banking
- Deep knowledge of banking regulations, AML/KYC processes, sanctions screening, and model risk management
- Strong technical expertise in developing, validating, and deploying machine learning solutions
Full Job Posting
Job Overview
- We are seeking an experienced Data Scientist Compliance (Banking) to develop, validate, and deploy advanced analytics and machine learning solutions that support regulatory compliance, financial crime prevention, and risk management initiatives within the banking environment.
- The ideal candidate will combine strong technical expertise in data science with deep knowledge of banking regulations, AML/KYC processes, sanctions screening, and model risk management frameworks.
- This role requires delivering robust, explainable, and audit ready models that meet regulatory expectations and business objectives.
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