Malverde

This is a Data Science / AI role in Financial Crime Prevention using Python, SQL, and machine learning to detect fraud, money laundering, and suspicious financial activity.📢 Use Your Data Skills to Combat Financial Crime!Financial crime is a £100bn-a-year problem in the UK alone, and at Malverde, we’re at the forefront of fighting fraud, money laundering, and illicit finance using cutting-edge data and AI.If you’re a data-driven, analytical thinker looking for a high-impact career in one of the most critical and fast-growing industries, this is your chance to make a real difference.🔥 Why Join Malverde?At Malverde, we combine the power of data science, AI, and machine learning to stop financial crime before it happens. Based in Shoreditch, we’re part of London’s thriving fintech scene, surrounded by world-class innovation and creativity.💡 A mission with real impact – Your work will help prevent financial crime, making businesses and people safer.💻 Cutting-edge technology – Work with AI and advanced analytics to stop fraud, money laundering and sanctions evasion.🌍 A collaborative, expert team – Learn from the best in financial crime analytics, data science, and risk management.📈 Career acceleration – We invest in your growth with hands-on training, mentorship, and professional development.What You’ll Be Doing📊 Data Science & Engineering – Extract, transform, and analyze vast amounts of financial data to uncover suspicious activity.🔎 Machine Learning & AI – Develop models that detect fraud, money laundering, and illicit transactions.💼 Financial Crime Prevention – Work with risk and compliance teams to turn data insights into real-world actions.🚀 Data Wrangling – Use Python, SQL and visualization tools to fight financial crime at scale.Who We’re Looking For✔️ A recent graduate in Data Science, Computer Science, Mathematics, or a related field.✔️ Strong Python or SQL skills – or a passion to learn fast.✔️ A keen analytical mind – you love solving puzzles and spotting patterns others miss.✔️ Drive – you’re keen to get things done and love challenging yourself to learn new things✔️ Original thinker – you bring innovative ideas and believe you can change the future with AIPerks & Benefits🌟 £35K Salary + Benefits Package📚 Ongoing Training – Become a financial crime and data science expert!🧠 Mentorship & Career Growth – Learn from top industry professionals.💻 Great Work Culture – Work-life balance, office in the heart of Shoreditch.🎉 Vibrant Team Culture – We work hard and celebrate wins together!Ready to Make a Real Impact?This is more than just a job—it's a chance to fight financial crime and build a career in one of the most exciting and high-growth industries.

Posted 6 days ago