Director, Compliance Data Science & AI

Added
22 hours ago
Type
Full time
Salary
Salary not provided

Related skills

data engineering sql python machine learning crypto

πŸ“‹ Description

  • Lead analytics and AI initiatives across AML, sanctions, and KYC/KYB domains.
  • Be the primary liaison between Product engineering and compliance stakeholders.
  • Drive AI-assisted workflows: LLM coding, automated pipelines, AI triage.
  • Collaborate with ML engineers on production-grade, auditable models.
  • Provide technical guidance and mentorship to data scientists.
  • Partner with product managers to scope and estimate analytics work.

🎯 Requirements

  • 10+ years in data science/ML with leadership in compliance analytics.
  • Strong Python and SQL; ML across supervised/unsupervised, graph methods.
  • MLOps and data engineering fluency for production-grade models.
  • AI-first mindset; drive AI adoption in compliance workflows.
  • Cross-functional communication with compliance, product, and engineers.
  • Mentoring data scientists; develop team and raise quality.
  • Model governance, explainability, and docs in regulated env.
  • Crypto domain familiarity: on-chain analytics or VASP concepts is a plus.
  • Experience with regulatory examinations or model validation is valued.

🎁 Benefits

  • Competitive total compensation package.
  • L&D programs and education subsidy.
  • Various team building programs and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare schemes for employees and dependants.
  • More that we love to tell you along the process!
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