Data Scientist - Compliance Analytics

About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

Job Summary

The position is responsible in building and implementing machine learning and predictive models to enhance the Bank’s Money Laundering (ML) and Terrorist Financing (TF) detection capabilities and proactively identifies new and emerging ML and TF risk.

Key Responsibilities:

• Designs and implements AML database / data marts for AML analytics in close coordination with IT
• Implements anomaly detection algorithms and machine learning models to design and validate new AML/CTF Alert Scenarios and parameters for new and emerging ML/TF typologies.
• Des...

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