Assistant Manager, Data Scientist - AML D&A
Mashreq
Job Overview
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Job Description
Assistant Manager, Data Scientist - AML D&A at Mashreq
Mashreq is seeking an Assistant Manager, Data Scientist to independently drive high-quality Data Analytics, Data Science, and Engineering work within the Anti-Money Laundering (AML) domain.
Role Overview
This pivotal role involves designing and developing advanced solutions utilizing machine learning, deep learning, graph analytics, and LLM/RAG-based techniques. The primary goal is to significantly enhance AML detection capabilities, derive deeper behavioral insights, and improve investigative intelligence. You will be instrumental in transforming intricate datasets into clear, actionable insights, contributing directly to the creation of production-ready analytical assets that inform AML operational and strategic business decisions.
Key Responsibilities and Collaboration
You will collaborate extensively across various crucial teams, including AML, Transaction Monitoring (TM), Investigations, Technology, Cloud/Data Engineering, and Compliance. This involves working with diverse data types—structured, semi-structured, unstructured, and graph data—within cutting-edge cloud-native environments. The position demands robust analytical thinking, hands-on expertise in model development, and a solid foundation in data engineering principles.
Compliance and Growth
Adherence to stringent regulatory requirements, including MRM and CBUAE expectations, as well as internal data governance and standards, is paramount. This role offers an exceptional opportunity for professionals passionate about applying advanced Machine Learning and Generative AI techniques in the challenging and impactful context of financial crime. It's an ideal pathway to grow into a full-stack data science leader within Mashreq.
Key skills/competency
- Data Science
- Machine Learning
- Deep Learning
- Graph Analytics
- LLM/RAG
- Anti-Money Laundering (AML)
- Financial Crime Detection
- Data Engineering
- Cloud-Native Environments
- Regulatory Compliance
How to Get Hired at Mashreq
- Research Mashreq's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
- Tailor your resume: Highlight data science, AML, ML, and GenAI experience relevant to financial services.
- Showcase project impact: Emphasize real-world results from your data science and engineering projects.
- Prepare for technical and behavioral questions: Focus on problem-solving, analytical thinking, and collaboration in a financial crime context.
- Network within Mashreq: Connect with current employees on LinkedIn to gain insights and potential referrals.
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