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Staff Data Scientist - AML

Requirements:

  • Demonstrated expertise (5+ years) in developing and deploying production-grade AI systems and Machine Learning (ML) in financial risk or fraud domains.
  • Technical Proficiency: Skilled in Python, capable of delivering production-ready Python services as required; possesses hands-on experience with neural networks and deep learning models; has comprehensive knowledge of machine learning frameworks such as TensorFlow or PyTorch, as well as AI agent frameworks like LLamaIndex and LangGraph; well-versed in LLM orchestration and MCP usage.
  • Data-driven mindset: skilled in designing data strategies, including data collection, curation, and augmentation, to support model development. Experience with big-data frameworks and working with large scale databases.
  • Technical leadership and mentorship: demonstrated ability to guide, mentor and level-up teams on technical aspects, fostering a collaborative and innovative work environment.
  • Excellent communication skills, capable of simplifying complex technical concepts for easy understanding; able to adapt communication style to suit different audiences; can effectively engage and advise both technical and non-technical stakeholders with clarity and logic.
  • A strong product mindset with the ability to work independently in a cross-functional and cross-team environment.

What you'll be doing:

  • Innovate and Develop: Lead the development and deployment of machine learning models, including neural networks, anomaly detection, graph-based models, Transformers. Design and build modular detection systems able to detect in an evidenceable way red flags and typologies across different regions where Wise operates.
  • Lead and Collaborate: Mentor team members and promote adoption of AI workflows for automation across the business. Collaborate with cross-functional teams to integrate data science solutions into AML detection product offerings.
  • Deploy and Integrate: Develop scalable deployment strategies together with Platform teams and integrate LLMs with AI agents for seamless production use.
  • Optimize and Evaluate: Conduct large-scale training and hyperparameter tuning, and define performance metrics to ensure high-quality model outputs.
  • Data Strategy and Management: Design and implement strategies for data collection, curation, and augmentation to support robust model training.
  • Documentation and Reporting: Communicate complex data findings to non-technical stakeholders effectively. Document the development and maintenance processes for models and features.

Nice to haves:

  • None specified

Perks and Benefits:

  • Position based in Tallinn, Estonia
  • Opportunity to work behind the scenes of company transactions and enhance risk detection
  • Direct impact on Wise's mission and millions of customers
  • Collaborative work environment with software engineers, data analysts, data scientists, and compliance specialists
  • Contribute to building a globally scalable AML prevention and detection engine
AI Summary ✨
Wise logo

Wise

Tallinn, Estonia

Experience: Staff
Posted: May 13, 2026
Last seen: an hour ago
Python
machinelearning

Why we track Wise

Wise (formerly TransferWise) is a London-based fintech that built international money transfers from scratch. They have major engineering hubs in Tallinn, London, and Budapest. The engineering challenges around real-time payments, compliance, and multi-currency infrastructure are technically deep.

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