. For everyone, everywhere. More about and . Job Description We're looking for a Data Science Lead to join our AML Risk team in London. This role is a unique opportunity to work... on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team, which owns AML...
-defining business. What You’ll Do Reporting to the VP of Strategy & Analytics, you’ll define and lead Raylo’s data science... we’re a team through thick and thin. What to Expect We’re looking for an ambitious Head of Data Science to join Raylo...
data is accurate and consistent. Risk and compliance: Identify and mitigate data-related risks, ensuring compliance...), SQL, and data lifecycle management. A combination totalling 5-10 years of Risk/Compliance/Financial Crimes technology...
Ownership Balance growth vs risk trade-offs. Use data and research to identify pain points, investigate anomalies, and deliver..., explainable, audit-ready. Partner with Data Science teams on predictive AI models for transactions; model inputs, outputs...
and compliance teams to ensure controls are effective. Partner with Data Science teams on predictive AI models for customers... - Hybrid: 4 days in the office, 1 day working from home per week About the role Fraud moves faster than AML; stop fraud...
across Banking and Acquiring. Build & Mentor Teams: Lead a high-performing team across Product, Data Science, and Credit Ops.... Leadership: Skilled at building cross-functional teams and influencing across Engineering, Data, Risk, Finance, Legal, and Sales...
flows that protect the Teya ecosystem. You will work closely with Data Engineering, Risk Analytics, Product, Data Science... Responsibilities 1. Own the Fraud & AML Detection Architecture Act as the technical lead for the fraud & AML rules engine, risk...
analyst experience, and drive cross functional execution with engineering, design, data science, go to market teams...). AI & Agentic AI Productization Partner with AI/ML and data science teams to define AI powered investigation capabilities...
, and drive cross functional execution with engineering, design, data science, go to market teams, and customers... with AI/ML and data science teams to define AI powered investigation capabilities, including: Intelligent case creation...
, PCI DSS, GDPR, AML/KYC) and best practices for cryptography, data privacy, and key management. Proof-of-Concept... infrastructure capabilities to meet client needs and implementing data standards and governance. Pay and Benefits: Competitive...