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Senior Data Science Lead - AML Risk

Wise · London

£119k–£164k2 weeks ago

OnsiteFull_timeaml riskfinancial crime detectiontransaction monitoring

Salary

£119k–£164k

Workplace

Onsite

Employment

Full_time

Location

London

Posted

2 weeks ago

Summary

Lead data science work on AML risk detection at Wise, developing machine learning and generative AI solutions for financial crime detection. The role is based in London and includes building the team and maintaining production Python services.

Responsibilities

  • Develop AML detection controls using learning systems
  • Create frameworks to measure regional control coverage
  • Evaluate systems against internal and external benchmarks
  • Optimise decisioning for precision and recall trade-offs
  • Design operational processes for model improvement
  • Package algorithms and deploy them to production
  • Maintain Python services and automated retraining pipelines
pythonobject-oriented programmingstatistical analysissupervised learningsemi-supervised learningunsupervised learninggenerative ai
aml riskfinancial crime detectiontransaction monitoringmodel deployment