Senior AI Engineer - Risk: Compliance, and Fraud

Risk & Compliance ConsultantRemote Role Overview The client requires an experienced Risk and Compliance Consultant to guide the design and development of a banking compliance, financial reporting, and fraud detection platform. Core Objectives & Requirements Central Bank Reporting: Define and structure automated regulatory reporting to central banks in required formats. Sanctions & AML: Establish systems to enforce government sanctions, manage Anti-Money Laundering (AML) monitoring, and prevent

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Job Description We are seeking a highly skilled Data Scientist with proven expertise in Graph Neural Networks (GNNs)and Graph Machine Learning to lead the design, development, and implementation of graph-based AI models as part of a strategic Proof of Concept (POC). The GNN architecture is the core of this engagement and, therefore, candidates must demonstrate prior hands-on experience building, training, evaluating, and deploying graph-based machine learning solutions. General Data Science, Mac