Develop and refine data-driven solutions in R&D and Strategic Initiatives to detect and prevent financial crime using cutting-edge ML, NLP, and Agentic AI techniques.
Role Summary
As a Data Scientist at ComplyAdvantage, you will develop and refine data-driven solutions to detect and prevent financial crime globally. Your core focus is R&D and Strategic Initiatives, conducting forward-looking research in ML, NLP, and Agentic AI to create measurable business value. In addition to deep-dive R&D, you will provide advisory support to Product and Engineering teams. By investing in AI Enablement workstreams, you will empower these departments with the quantitative insights and frameworks necessary to scale high-impact, AI-driven features.
Key Responsibilities
Required Qualifications
Preferred Qualifications
What Success Looks Like
About Data Science at ComplyAdvantage:
The Data Science tribe discovers and proves out impactful solutions that leverage our Petabyte-scale data infrastructure to neutralise global financial crime. We are responsible for research and development work that drives the "art of the possible" within our product suite. At ComplyAdvantage, we mine the internet for critical data and use it to power a dynamic knowledge graph, which uncovers hidden networks of financial bad actors. From exploring real-time stream processing with Kafka to pioneering the use of the latest LLMs, our modern technology stack allows us to innovate and build prototypes for cutting-edge agentic AI and large-scale algorithmic solutions that empower our clients.
What’s in it for you?
About us:
Our mission is to empower every business to eliminate financial crime.
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.
Flexible Work Hours
We embrace a hybrid approach that requires employees to be in the office for two days a week.
Health Insurance
Private medical insurance designed to keep you ensuring peace of mind while you excel in your career.
Home Office Stipend
You will also get a new starter budget to kit out your home office.
Learning Budget
Annual learning budget (prorated based on start date) to drive your performance and career development.
Paid Time Off
Unlimited Time Off Policy- A work-life balance and focus on our well-being are critical to keeping us performing at our best.
ComplyAdvantage builds AI-driven solutions focused on fraud detection and anti-money laundering (AML) risk management for the financial markets and regulated industries. Our platform automates compliance processes, helping businesses turn regulatory requirements into a strategic advantage while ensuring robust protection against financial crime. With a rapidly growing customer base of over 3,000 enterprises across 75 countries, we provide cutting-edge risk intelligence that empowers organizations to thrive in a complex compliance landscape.
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