As a Senior Data Scientist in our Compliance Technology & Data Strategy function, you will play a key role in shaping our approach to governance, independent validation, and continuous improvement of our financial crime compliance (FCC) systems and data platforms. You will lead the design, testing, validation, and monitoring of advanced models and data pipelines that support our transaction monitoring (TM), customer risk rating (CRR), and watchlist screening engines across both fiat and crypto ecosystems. You will work hands-on with large, complex datasets, building and validating rule-based and ML-enhanced models, developing new typology detection logic, and ensuring our systems remain robust and defensible in an evolving regulatory landscape. This is a highly technical, cross-functional role requiring strong programming, data engineering, and advanced analytics skills, along with an understanding of FCC domain risks. You’ll partner closely with Compliance, Product, Engineering, and Risk teams to modernize our compliance technology stack, drive improvements in data pipelines and model explainability, and integrate cutting-edge blockchain intelligence and cross-chain analytics tools. Your work will directly impact our ability to detect and mitigate financial crime risks, meet regulatory expectations, and deliver trusted insights across our global operations.