Financial Crime Product - Data Scientists & Engineers
- Hiring Organisation
- Alexander Barnes
- Location
- London Area, United Kingdom
with auth data, payment flows, chargebacks, behavioural signals Transaction Monitoring (AML) Owning system performance. Rule effectiveness, typology coverage, backlog, false positives Working closely with ML models and monitoring frameworks Screening (Sanctions/PEP) Match quality, list coverage, tuning logic, global screening performance Detection Engineering/ML Systems Building monitoring frameworks … typologies and how they translate into detection logic Strong SQL. Complex queries, large datasets, no hand-holding Python for analysis and modelling (pandas, numpy; ML exposure expected) Experience building, tuning, or deploying detection systems (rules and/or models) Ability to think about systems end-to-end. Not just models ...