Senior Data Scientist
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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
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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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