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

βœ… Master’s degree in Data Science or a related field
βœ… 10+ years of hands-on experience in developing machine learning and AI models
βœ… Solid understanding of classification and clustering algorithms
βœ… Background in financial transaction data analysis
βœ… Proficiency in Python, Apache Spark, and Git
βœ… 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
Published 12 May
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