YOUR ROLE IN ONE PARAGRAPH

You thrive at the intersection of compliance, data and engineering. You translate FCC use cases into scalable architectures, steer experimentation, and take models and rules from PoC to production. You balance innovation with Model Risk Management and explainability, aligning Data/IT, Compliance and Operations so that AI delivers measurable business value—lower false positives, higher hit‑rate, faster case throughput.

WHAT YOU WILL DO

• Design and implement AI/ML‑enabled KYC/TM solutions (feature pipelines, rules/ML, calibration, drift/quality monitoring).
• Embed model governance (policies, testing, validation, explainability, documentation) and data controls.
• Integrate with screening, case management, QA/4‑eyes and MI/analytics for end‑to‑end effect.
• Partner with clients on tooling selection (e.g., TM, screening, KYT) and reference architectures.Mentor consultants and data scientists; cultivate a delivery culture focused on outcomes.