AML & TF Analytics Data Scientist | Predictive ML

BDO Unibank; Makati; On-site; PHP 1,000,000 - 2,000,000; Full time

Job summary

BDO Unibank, Inc. is the Philippines’ leading full-service bank, actively developing machine learning and predictive analytics to strengthen AML/CTF capabilities.

The role focuses on building AML analytics data marts, implementing anomaly detection, and designing risk-scoring models to prioritize true alerts. Ideal candidates have a BS in Statistics, Mathematics, Data Science, or related fields and at least 3 years in AI/ML and predictive analytics, preferably with banking/AML exposure.

Qualifications

• Graduate with BS in Statistics, Mathematics, Data Science or related field.
• At least 3 years in AI/ML and Predictive Analytics; AML knowledge is a plus.
• Experience with data analytics tools and banking domain is preferred.

Responsibilities

• Designs and implements AML database / data marts for analytics with IT.
• Implements anomaly detection and ML models for AML/CTF scenarios.
• Builds predictive models to fine-tune alert scenarios and reduce false positives.
• Develops risk scoring models integrated into AML Alert Generation System.
• Supports regulatory examinations and audits with AML analytics data.

Skills

AI/ML

Predictive Analytics

AML domain knowledge

Education

BS in Statistics, Mathematics, Data Science or related

Tools

Python

R

SAS

Azure

Oracle Advanced Analytics

Job description

BDO Unibank, Inc. is the Philippines’ leading full-service bank, actively developing machine learning and predictive analytics to strengthen AML/CTF capabilities.

The role focuses on building AML analytics data marts, implementing anomaly detection, and designing risk-scoring models to prioritize true alerts. Ideal candidates have a BS in Statistics, Mathematics, Data Science, or related fields and at least 3 years in AI/ML and predictive analytics, preferably with banking/AML exposure.