Job description preview
From Wise’s original posting
Job Description: About the Role: In the Anti-Money Laundering (AML) Risk team we are developing systems which are a mixture of unsupervised and supervised learning, with GenAI to detect and mitigate Financial Crime on a global scale. You will be working on cutting-edge technology to sustainably support Wise’s growing customer, transaction and product space. Here’s how you’ll be contributing: • AML Risk Detection System Development • Developing efficient and effective AML detection controls using a mixture of unsupervised, semi-supervised and supervised learning with GenAI • Creating frameworks to prove controls coverage at a regional level • Developing technologies to serve Wise’s diverse international user base • Working in Cross-Functional Teams • Working across functions to own and solve AML related problems at a global scale • Mentoring more junior members of the team on technical and non-technical skillsets • Performance Testing and Optimisation • Evaluating our AML systems against internal and external benchmarks • Developing decisioning layers to find optimal trade-offs between precision and recall • Providing data-driven insights on potential outcomes under various…
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