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Roles
Tech stack
Required
NLPGraphGeolocation
Location
London or Copenhagen
Work setup
- Employment
- full-time
- Level
- Senior
- Remote scope
- onsite
Role details
Responsibilities
- Build ML models that screen payments for sanctions compliance, anti-money laundering, and fraud concerns and decide if payments require manual review.
- Strengthen GIS (geolocation), graph (network), and NLP (genAI) capabilities.
Requirements
- Experience in two of the three areas: GIS (geolocation), graph (network), and NLP (genAI).
- Track record of delivering business relevant results.
- Some research experience.
Application
- GitHub
- not required
- Apply flow
- ats
Company context
- Product
- Account and payment infrastructure for regulated financial firms
- Industry
- Financial services
Description
Banking Circle provides account and payment infrastructure to other regulated financial firms. The hiring team builds ML models that decide if a payment needs to go for manual review. The role is to strengthen GIS (geolocation) / graph (network) and NLP (genAI) capabilities, with experience in two of the three areas, a track record of delivering business relevant results, and some research experience.
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