Senior AML Scoring Engineer

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Senior AML Scoring Engineer

Responsibilities:

• Deliver the receivables stream within a dedicated Contextual Monitoring solution
• Design and implement advanced AML detection logic using contextual data and analytics
• Develop and configure scoring models in the monitoring platform
• Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist Financing detection
• Calibrate scoring models and define detection thresholds
• Ensure score explainability and compliance with AML model governance requirements
• Support large-scale regulatory-driven initiatives involving data integrations, scenario development, testing, and activation across multiple countries
• Collaborate with stakeholders to translate regulatory requirements into technical solutions
• Mentor junior data engineers and provide technical leadership

Requirements:

• Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
• Proven experience in designing and implementing detection logic and scoring models
• Strong experience in data analysis
• Practical experience in financial crime projects
• Hands-on experience with Agile ways of working
• Ability to optimize scoring models, calibrate thresholds, and support model governance requirements
• Experience working with contextual data and analytics in high-volume transaction environments
• Very good command of English, both spoken and written

Nice to have:

• Good understanding of Finance products
• Familiarity with the Quantexa platform solution

Offer:

• Private medical care
• Co-financing for the sports card
• Constant support of dedicated consultant
• Employee referral program