Compliance Data Science Director

New

Skills

AML Artificial Intelligence Data Engineering Data Science KYC Machine Learning MLOps Python Regulatory Compliance SQL

We are seeking a seasoned professional to lead analytics and AI initiatives across critical compliance areas including AML, sanctions, KYC/KYB, and monitoring. This role requires collaboration with product and compliance stakeholders to translate regulatory rules into actionable analyses.

Key Responsibilities
  • Lead AI-native workflows including LLM coding, automated pipelines, and AI investigations.
  • Collaborate hands-on with ML engineers to develop production-grade models that are auditable.
  • Provide technical guidance and mentorship through reviews and problem-solving sessions.
  • Maintain governance and documentation to support regulatory reviews.
  • Foster confidence in AI applications within compliance teams.
Required Skills & Qualifications
  • 10+ years of experience in data science, analytics, or ML, particularly in compliance or fintech.
  • Strong knowledge of compliance domains such as AML, sanctions, KYC/KYB, and risk scoring.
  • Proficiency in Python and SQL, along with applied machine learning skills.
  • Some fluency in MLOps/data engineering practices.
  • Excellent cross-functional communication skills with the ability to engage with compliance, product, and engineering teams.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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