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- Senior Data Scientist in Financial Crime Prevention
Senior Data Scientist in Financial Crime Prevention
Veritaz ABOkänd ort
Previous experience is desired
29 days left
to apply for the job
Veritaz is a leading IT staffing solutions provider in Sweden, committed to advancing individual careers and aiding employers in ensuring the perfect talent fit. With a proven track record of successful partnerships with top companies, we have rapidly grown our presence in the USA, Europe, and Sweden as a dependable and trusted resource within the IT industry.
Assignment Overview
We are seeking a Senior Data Scientist
What You Will Work On
- Design and implement Generative AI (LLM-based) use cases within Financial Crime Prevention
- Contribute to rapid development of complex, large-scale digital products
- Apply advanced Data Science methods to risk, compliance, and financial crime challenges
- Collaborate across multiple workstreams in a fast-paced transformation program
- Support program execution with structured communication and stakeholder alignment
- Contribute to change management initiatives within a regulated banking environment
What You Bring
- Extensive hands-on experience developing Generative AI / LLM solutions
- Strong background in Financial Crime Prevention within banking or financial services
- Proven ability to contribute to rapid development of complex digital products at scale
- Deep understanding of Data Science principles and their application in risk and compliance
- Experience operating within large transformation programs across multiple workstreams
- Strong communication and stakeholder management skills
- Experience working in international banking environments
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