Lead Data Scientist – AI for Financial Crime Detection

We’re looking for a hands-on Lead Data Scientist to help shape the future of AI-driven anti-financial crime technology. In this player-coach role, you’ll work alongside the Chief Data Scientist, building scalable, production-ready machine learning models that detect money laundering and fraud. This is an opportunity to make real-world impact in a mission-critical domain, while mentoring a high-caliber team and engaging directly with customers.

What You’ll Do

  • Design, develop, and deploy ML models—especially anomaly detection—to identify suspicious financial activity
  • Lead AI model governance, ensuring models are interpretable, scalable, and reliable
  • Collaborate with engineering, product, and business teams to integrate models into our platform
  • Use customer feedback and domain insights to refine models and data pipelines
  • Apply MLOps best practices to ensure robust deployment, monitoring, and retraining strategies
  • Stay current on AI advancements and financial crime tactics to inform innovation
  • Mentor junior data scientists while remaining deeply involved in model development

What You Bring

  • 5+ years of experience in data science and machine learning, with deployed models in production
  • Strong proficiency in Python, ML frameworks like PyTorchTensorFlow, or Keras
  • Hands-on experience with DockerKubernetes, and cloud platforms (AWS preferred)
  • Solid knowledge of SQL and data wrangling techniques
  • Background in anomaly detection—especially for financial crime—is a major plus
  • Experience with MLOps (MLflow or similar), model monitoring, and retraining workflows
  • Bonus: familiarity with C++ and full-stack AI deployment
  • Strong communication skills with the ability to translate technical work into business impact
  • A structured, strategic thinker with a deep curiosity for how financial crimes operate
  • Master’s or PhD in a technical field (Computer Science, Math, Statistics, etc.) preferred

Who You Are

  • A full-cycle data scientist—capable of both building and deploying ML solutions
  • A proactive leader who mentors while staying hands-on
  • Someone excited by tough problems, eager to learn, and driven by meaningful impact