Job Description
Banking Circle provides account and payment infrastructure to other regulated financial firms. You have probably never heard of us but we have probably moved money on your behalf at some point this month. As part of this we need to screen payments for sanctions compliance and anti money laundering and fraud concerns. The team hiring builds the ML models that decide if the payment needs to go for manual review. We’re a diverse mix of people (50% have PhDs) and we work a wide ranging set of problems. Specifically we are looking for candidates to strengthen our GIS (geolocation) / graph (network) and NLP (genAI) capabilities. A good candidate will have experience in two of the three areas, a track record of delivering business relevant results and some research experience. https://candidate.hr-manager.net/ApplicationInit.aspx?cid=28...
