Director, Compliance Data Science & AI

Added
1 hour ago
Type
Full time
Salary
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Related skills

sql python ai mlops ml

πŸ“‹ Description

  • Lead analytics and AI initiatives across AML, sanctions, KYC/KYB, and monitoring.
  • Collaborate with product, compliance stakeholders; translate rules into analyses.
  • Drive AI-native workflows: LLM coding, automated pipelines, AI investigations.
  • Work hands-on with ML engineers on production-grade models that are auditable.
  • Provide technical guidance and mentorship through reviews and problem solving.
  • Maintain governance and docs to support regulatory reviews.

🎯 Requirements

  • 10+ years in data science, analytics, or ML with leadership in compliance or fintech.
  • Solid compliance domain knowledge in AML, sanctions, KYC/KYB, risk scoring.
  • Strong Python and SQL, applied ML, and some MLOps/data engineering fluency.
  • AI-first mindset; ability to build team confidence with AI in compliance.
  • Good cross-functional communication with compliance, product, and engineers.
  • Experience mentoring data scientists and analysts in regulated env.

🎁 Benefits

  • Competitive total compensation package.
  • L&D programs and Education subsidy for growth and development.
  • 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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