Data Scientist (AI/ML Focus)
Location: Remote from the European Union (EU)
Domain: Banking & Finance
Employment Type: Full-time
Seniority: Senior (10+ years of experience)
About the Project
We are hiring experienced Data Scientists with a strong AI/ML background to join a long-term international project in the banking sector. The initiative is led by a major German banking group and focuses on implementing a next-generation anti-money laundering (AML) system across 30 global subsidiaries.
The core technical scope includes:
- Evaluating country-specific source data
- Building statistical models for customer segmentation
- Designing and optimizing detection scenarios for transaction monitoring
You will join a highly skilled team already engaged in the project for over a year. The role is fully remote within the EU, with 100% time allocation.
Key Requirements
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Masterβs degree in Data Science or a related field
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10+ years of hands-on experience in developing machine learning and AI models
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Solid understanding of classification and clustering algorithms
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Background in financial transaction data analysis
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Proficiency in Python, Apache Spark, and Git
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Excellent English communication skills (spoken and written)
Nice to Have:
- Experience in anti-financial crime or AML solutions
- Previous work in the banking or financial sector