Related skills
data engineering sql python machine learning cryptoπ 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.
π― 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.
π 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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