Senior Data Scientist – Banking Compliance & ML Risk

Devsinc, LLC; Riyadh; On-site; SAR 80,000 - 120,000; Full time

Job summary

Devsinc, LLC is seeking an experienced Data Scientist – Compliance to develop and deploy machine learning solutions supporting regulatory compliance and financial crime prevention in the banking sector. Key responsibilities include designing models for AML, KYC, and transaction monitoring, ensuring compliance with governance standards and regulations.

The ideal candidate must have a solid background in statistical analysis and experience in the banking industry, including AML knowledge and strong programming skills in Python and SQL.

Qualifications

• 6–8+ years of experience in Data Science or Advanced Analytics within Banking or Financial Services.
• Strong programming expertise in Python and SQL.
• Experience working with cloud and big-data ecosystems is an advantage.

Responsibilities

• Design, develop, validate, and monitor machine learning models for compliance and risk management.
• Collaborate with teams to translate business requirements into analytical solutions.
• Stay current with evolving regulatory requirements and advancements in AI/ML technologies.

Skills

Python

SQL

Machine Learning

Data Science

Statistical Analysis

Model Risk Management

Education

Bachelor's or Master's degree in a related quantitative discipline

Tools

scikit-learn

XGBoost

PyTorch

TensorFlow

Job description

Devsinc, LLC is seeking an experienced Data Scientist – Compliance to develop and deploy machine learning solutions supporting regulatory compliance and financial crime prevention in the banking sector. Key responsibilities include designing models for AML, KYC, and transaction monitoring, ensuring compliance with governance standards and regulations.

The ideal candidate must have a solid background in statistical analysis and experience in the banking industry, including AML knowledge and strong programming skills in Python and SQL.