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Banking Circle

Data Scientist

Banking Circle | Data Scientist | London or Copenhagen | Full time

Location
London or Copenhagen
Work mode
Unspecified
Employment
Full-time
Compensation
Not stated
Posted
Source author
@icfly2

About Banking Circle

Banking Circle provides account and payment infrastructure to other regulated financial firms. You have probably never heard of us but we have probably moved money on your behalf at some point this month.

Company website: candidate.hr-manager.net

Original job description

Banking Circle | Data Scientist | London or Copenhagen | Full time

Banking Circle provides account and payment infrastructure to other regulated financial firms. You have probably never heard of us but we have probably moved money on your behalf at some point this month.

As part of this we need to screen payments for sanctions compliance and anti money laundering and fraud concerns. The team hiring builds the ML models that decide if the payment needs to go for manual review.

We’re a diverse mix of people (50% have PhDs) and we work a wide ranging set of problems.

Specifically we are looking for candidates to strengthen our GIS (geolocation) / graph (network) and NLP (genAI) capabilities.

A good candidate will have experience in two of the three areas, a track record of delivering business relevant results and some research experience.

https://candidate.hr-manager.net/ApplicationInit.aspx?cid=28...

Open application

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