with . We are looking for talented Data Scientists with experience working in Financial crime and Anti-money laundering to help the bank solve complex...: Demonstrable industry experience Data Science/Machine Learning in one or more of: Financial Crime Anti-money laundering...
Starling BankFinancial crime and Anti-money laundering to help the bank solve complex problems using Machine Learning. This role... Learning in one or more of: Financial Crime Anti-money laundering Transaction monitoring Anomaly detection Excellent...
Starling Bankknowledge of the UK anti-money laundering and financial crime regulatory and legislative frameworks. 2-3 years banking... Associate! As we expand our banking products, this is a great opportunity to be first in as we build out our new Financial Crime...
OakNorth Bank