This role offers a unique opportunity to tackle novel compliance analytics problems at a global scale, with the freedom to build new solutions rather than just maintain existing ones
Job Summary
This role offers a unique opportunity to tackle novel compliance analytics problems at a global scale, with the freedom to build new solutions rather than just maintain existing ones.
You will lead the delivery of advanced analytics and AI initiatives across core compliance domains, driving the adoption of AI-assisted workflows and working hands-on with ML engineers on production-grade models.
The company offers a competitive total compensation package, L&D programs, and an education subsidy for employee growth and development.
Matching Summary
This role offers a unique opportunity to tackle novel compliance analytics problems at a global scale, with the freedom to build new solutions rather than just maintain existing ones.
Skills & Requirements
Must-have
AML detection
sanctions screening
KYC/KYB risk modelling
transaction monitoring calibration
AI-native workflows
Python and SQL
Nice-to-have
AI-assisted coding
AI-augmented investigation tools
cross-functional communication
mentoring data scientists
crypto ecosystem familiarity
Key Requirements
10+ years in data science or quantitative analytics
Leadership or senior individual contributor experience in compliance/regulatory analytics
Hands-on experience in AML, sanctions, KYC/KYB, or transaction monitoring
Applied ML experience (supervised, unsupervised, anomaly detection, graph-based)
MLOps and data engineering fluency
Experience with model governance and explainability requirements