Assignment description

We looking for a Senior Data Scientist to develop Generative AI scenarios in the Financial Crime Prevention domain.

Qualifications:

The ideal candidate has deep, hands-on experience developing Generative AI (LLM) solutions within the Financial Crime Prevention domain. Given the scope and pace of this strategic, time-critical program, the role requires expert-level technical execution combined with strong communication and stakeholder management skills. The candidate should bring extensive experience from similar initiatives within international banking environments.

Must-have:

• Proven experience contributing to the rapid development of complex, large‑scale digital products within the Financial Crime domain.
• Solid understanding of Data Science concepts and their application in risk, compliance, and financial crime prevention
• Strong capability in Program and Change Management contexts, including working across multiple workstreams and supporting fast‑paced transformation efforts.

Nice-to-have:

• Generative AI (LLMs)
• Python
• AWS
• KYC processes