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Senior AI Data Scientist - AML Handling

ExperiencedNo visa sponsorship
Wise logo

at Wise

FinTech

Posted 14 days ago

No clicks

This employer did not include a short summary.

Compensation
£65,000 – £85,000 GBP

Currency: £ (GBP)

City
London
Country
United Kingdom

Full Job Description

[id="5681737b-481a-412f-b8c9-c858c484a8ae"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 500px; width: 100%; }

Senior AI Data Scientist - AML Handling

Salary:
65000 - 85000 GBP Annual
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    London
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Apply Shortlist
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Company Description

Wise is a global technology company, building the best way to move and manage the worlds money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

Were looking for a Senior AI Data Scientist to join our Anti-Money Laundering (AML) Handling team in London. 

This role is a unique opportunity to work on the intelligence system at the core of our operational handling work. You'll help automate components of our operational systems and build solutions that reduce financial crime risk. What you build will have a direct impact on Wises mission and millions of our customers.
 

About the Role: 

The AML Handling team offers an exciting environment for applying cutting-edge Generative AI solutions. This team is dedicated to enhancing our financial crime mitigation operations through tooling and automation, aiming to streamline reviews and simplify the work of our operations staff. A core focus involves analyzing and automating significant parts of our operational workflows. Furthermore, the team develops GenAI-based tools to assist crime prevention teams in deflecting demand. The successful candidate will have the chance to directly contribute to Wise's mission by tackling these challenges and developing a comprehensive testing suite for our solutions.

Heres how youll be contributing: 

  • End-to-End Automation: Lead the development and deployment of AI models designed to augment operational workflows, specifically targeting the automation of case comments, red flag generation, final review summaries, and data labeling.

  • Full-Stack Deployment: Take ownership of the production pipeline by writing and deploying production-ready Python services. You must be willing to bypass engineering bottlenecks to ship value quickly while maintaining code quality.

  • Human-in-the-Loop Architecture: Design systems where AI provides recommendations and drafts, ensuring human operators retain the final decision-making authority for critical financial crime mitigation assessments.

  • Rigorous Testing & Governance: Establish comprehensive testing frameworks (e.g., shadow mode, A/B testing) for production environments and act as the technical liaison with Compliance to ensure all models meet regulatory standards prior to launch.

  • Strategic Demand Deflection: Go beyond ticket handling by analyzing upstream data to create strategies that deflect financial crime attempts before they reach the operations team, effectively reducing manual workload.

Mentorship & Leadership: Mentor other Junior Data Scientists, fostering a product-focused mindset and guiding them through complex technical implementations and architectural decisions.


Qualifications

A bit about you: 

  • Experience implementing, training, testing and evaluating performance of Machine Learning systems;

  • Strong Python knowledge. A big plus for proven familiarity and experience with OOP principles;

  • Knowledge and experience developing GenAI solutions;

  • Experience with statistical analysis, and ability to produce well-designed experiments;

  • A strong product mindset with the ability to work independently in a cross-functional and cross-team environment;

  • Good communication skills and ability to get the point across to non-technical individuals;

  • Strong problem solving skills with the ability to help refine problem statements and figure out how to solve them.


Some extra skills that are great (but not essential):  

  • Familiarity with automating operational processes via technical solutions, for example Large Language Models

  • Experience implementing fine-tuning, reinforced learning alignment and evaluation techniques within an LLM training pipeline.

  • Familiarity with agentic frameworks such as LangGraph or similar.

  • Willingness to get hands dirty reading many, many historical operational cases.
     


 


Additional Information

Were people without borders without judgement or prejudice, too. We want to work with the best people, no matter their background. So if youre passionate about learning new things and keen to join our mission, youll fit right in.

Also, qualifications arent that important to us. If youve got great experience, and youre great at articulating your thinking, wed like to hear from you.

And because we believe that diverse teams build better products, wed especially love to hear from you if youre from an under-represented demographic.

For everyone, everywhere. We're people building money without borders  without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply Shortlist
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More about the team

Find out more about our team, how we work and other open roles.

View the team
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Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. Were people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. Were people building money without borders.
View open roles

Senior AI Data Scientist - AML Handling

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Senior AI Data Scientist - AML Handling

Compensation

£65,000 – £85,000 GBP

City: London

Country: United Kingdom

Wise logo
FinTech

14 days ago

No clicks

at Wise

ExperiencedNo visa sponsorship

This employer did not include a short summary.

Full Job Description

[id="5681737b-481a-412f-b8c9-c858c484a8ae"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 500px; width: 100%; }

Senior AI Data Scientist - AML Handling

Salary:
65000 - 85000 GBP Annual
  1. __vacancyopjusttionswidget.opt-Locations__
    London
  2. document.body.className += " locations-london";
document.body.className += " sector-data-science ";
Apply Shortlist
function _handleSignpostWidget($) { var signPostWidgetInstance = "[id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__close"; var closeButtons = "[id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__close, [id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__option"; var $instance = $(signPostWidgetInstance).closest(".signpost-widget"); $(document) .off("click", closeButtons) .on("click", closeButtons, function() { $instance.addClass("signpost-widget--hidden"); createCookie("SignpostWidgetDismissed", true, 2); }); } require(["jquery"], function ($) { _handleSignpostWidget($); });

Company Description

Wise is a global technology company, building the best way to move and manage the worlds money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

Were looking for a Senior AI Data Scientist to join our Anti-Money Laundering (AML) Handling team in London. 

This role is a unique opportunity to work on the intelligence system at the core of our operational handling work. You'll help automate components of our operational systems and build solutions that reduce financial crime risk. What you build will have a direct impact on Wises mission and millions of our customers.
 

About the Role: 

The AML Handling team offers an exciting environment for applying cutting-edge Generative AI solutions. This team is dedicated to enhancing our financial crime mitigation operations through tooling and automation, aiming to streamline reviews and simplify the work of our operations staff. A core focus involves analyzing and automating significant parts of our operational workflows. Furthermore, the team develops GenAI-based tools to assist crime prevention teams in deflecting demand. The successful candidate will have the chance to directly contribute to Wise's mission by tackling these challenges and developing a comprehensive testing suite for our solutions.

Heres how youll be contributing: 

  • End-to-End Automation: Lead the development and deployment of AI models designed to augment operational workflows, specifically targeting the automation of case comments, red flag generation, final review summaries, and data labeling.

  • Full-Stack Deployment: Take ownership of the production pipeline by writing and deploying production-ready Python services. You must be willing to bypass engineering bottlenecks to ship value quickly while maintaining code quality.

  • Human-in-the-Loop Architecture: Design systems where AI provides recommendations and drafts, ensuring human operators retain the final decision-making authority for critical financial crime mitigation assessments.

  • Rigorous Testing & Governance: Establish comprehensive testing frameworks (e.g., shadow mode, A/B testing) for production environments and act as the technical liaison with Compliance to ensure all models meet regulatory standards prior to launch.

  • Strategic Demand Deflection: Go beyond ticket handling by analyzing upstream data to create strategies that deflect financial crime attempts before they reach the operations team, effectively reducing manual workload.

Mentorship & Leadership: Mentor other Junior Data Scientists, fostering a product-focused mindset and guiding them through complex technical implementations and architectural decisions.


Qualifications

A bit about you: 

  • Experience implementing, training, testing and evaluating performance of Machine Learning systems;

  • Strong Python knowledge. A big plus for proven familiarity and experience with OOP principles;

  • Knowledge and experience developing GenAI solutions;

  • Experience with statistical analysis, and ability to produce well-designed experiments;

  • A strong product mindset with the ability to work independently in a cross-functional and cross-team environment;

  • Good communication skills and ability to get the point across to non-technical individuals;

  • Strong problem solving skills with the ability to help refine problem statements and figure out how to solve them.


Some extra skills that are great (but not essential):  

  • Familiarity with automating operational processes via technical solutions, for example Large Language Models

  • Experience implementing fine-tuning, reinforced learning alignment and evaluation techniques within an LLM training pipeline.

  • Familiarity with agentic frameworks such as LangGraph or similar.

  • Willingness to get hands dirty reading many, many historical operational cases.
     


 


Additional Information

Were people without borders without judgement or prejudice, too. We want to work with the best people, no matter their background. So if youre passionate about learning new things and keen to join our mission, youll fit right in.

Also, qualifications arent that important to us. If youve got great experience, and youre great at articulating your thinking, wed like to hear from you.

And because we believe that diverse teams build better products, wed especially love to hear from you if youre from an under-represented demographic.

For everyone, everywhere. We're people building money without borders  without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply Shortlist
function shareLinkedin() { window.open('https://www.linkedin.com/shareArticle?mini=true&url=https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418&title=Senior%20AI%20Data%20Scientist%20-%20AML%20Handling', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=500'); return false; } function shareFacebook() { window.open('https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418&t=Senior%20AI%20Data%20Scientist%20-%20AML%20Handling', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=555,height=615'); return false; } function shareMessenger() { window.open('http://www.facebook.com/dialog/send?link=https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418&display=popup', '_blank', 'location=yes'); return false; } function shareTwitter() { window.open('https://twitter.com/intent/tweet?text=Senior%20AI%20Data%20Scientist%20-%20AML%20Handling&url=https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=250'); return false; } function shareGooglePlus() { window.open('https://plus.google.com/share?url=https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418', '_blank', 'location=yes'); return false; } function sharePinterest() { window.open('http://www.pinterest.com/pin/find/?url=https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=750,height=675'); return false; } function shareWhatsapp() { window.open('whatsapp://send?text=Senior%20AI%20Data%20Scientist%20-%20AML%20Handling%20-%20https%3A%2F%2Fwise.jobs%2Fjob%2Fsenior-ai-data-scientist-aml-handling-in-london-jid-3418', '_blank', 'location=yes'); return false; } function shareEmail() { window.open( '/EmailToFriend?id=3418&pagetype=job', 'location=yes'); return false; }
Share

More about the team

Find out more about our team, how we work and other open roles.

View the team
[id="d43981d3-b437-460c-814f-aa83b0bafda7"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 350px; width: 100%; }

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. Were people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. Were people building money without borders.
View open roles

Senior AI Data Scientist - AML Handling

  1. __vacancyopjusttionswidget.opt-Locations__
    London
  2. document.body.className += " locations-london";
document.body.className += " sector-data-science ";
Apply