Job Description

Description

& Summary

About our team

We focus on detecting Financial Crime. Our team serves as a regional centre of excellence that provides technical advisory to clients across the whole world so we work with clients in Europe, North America, Australia, Africa or South Asia.

We help our clients optimise anti-money laundering systems by enhancing them with machine learning. To enable us to deliver insights rapidly, we have a custom-developed cloud-based application that we strive to constantly improve. We have recently launched the second generation of the application.

Come and join the fast growing field of Financial Crime Analytics and help us combat money laundering and other types of financial fraud.

Responsibilities:

  • 80% Work on client engagements

    Building data processing pipelines

    Assessing data quality

    Analysing data mainly about customers and monitoring alerts

  • 10% Developing ...

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