Senior Data Scientist, Compliance Technology - Remote

Overview

As a Senior Data Scientist in our Compliance Technology & Data Strategy function, you will play a key role in shaping our approach to governance, independent validation, and continuous improvement of our financial crime compliance (FCC) systems and data platforms.

In Short

• Design, test, and validate rule-based and machine learning models for transaction monitoring and risk scoring.
• Build and optimize data pipelines integrating blockchain analytics and transaction data.
• Develop testing strategies to assess model fitness and regulatory defensibility.
• Automate monitoring frameworks for model performance and data quality.
• Lead development of metrics and data reporting frameworks.
• Build reproducible and production-ready notebooks and scripts.
• Leverage anomaly detection techniques to identify financial crime typologies.
• Conduct data investigations and develop detection typologies.
• Partner with teams to enhance compliance data architecture.
• Stay current on regulatory expectations for model governance.

Requirements

• 7+ years of experience in data science or advanced analytics.
• Experience building and validating data models using Python, SQL, Java, or R.
• Strong skills in data engineering and large-scale data pipelines.
• Familiarity with blockchain analytics tools.
• Experience with ML models for financial crime detection.
• Background in scalable data pipelines and streaming analytics.
• Experience deploying models in production environments.
• Understanding of typology detection and regulatory validation expectations.
• Strong background in data visualization using BI tools.
• Excellent communication skills for diverse stakeholders.

Benefits

• Competitive total compensation package.
• L&D programs and education subsidy for growth.
• Team building programs and company events.
• Comprehensive healthcare schemes for employees and dependants.
• More benefits to be shared during the process.