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My client has launched a three year programme designed to optimise KYC, AML, Fraud and Sanctions Screening Operations with the intent of managing risk more effectively and efficiently, by:


−    Driving a risk-based approach for regulatory needs

−    Leveraging market-leading technology and solutions

−    Position risk management as a service differentiator

−    Design and deploy a robust yet flexible risk management platform that moves from Robotics to Machine learning to Cognitive to AI

−    Deliver a stronger control environment


We now need to expand the team by adding a Data Scientist with Hadoop, AI and machine learning knowledge, someone that has works on multiple Big Data projects.



Please call Stuart Holman on +44 203 0533 722 or email

Tags: GBR, Contract Apply now

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