Senior AI Data Scientist - AML Handling at Wise

We’re looking for a Senior AI Data Scientist to join our Anti-Money Laundering (AML) Handling team in London.  This role is a unique opportunity to work on the intelligence system at the core of our operational handling work. You'll help automate components of our operational systems and build solutions that reduce financial crime risk. What you build will have a direct impact on Wise’s mission and millions of our customers.   About the Role:  The AML Handling team offers an exciting environment for applying cutting-edge Generative AI solutions. This team is dedicated to enhancing our financial crime mitigation operations through tooling and automation, aiming to streamline reviews and simplify the work of our operations staff. A core focus involves analyzing and automating significant parts of our operational workflows. Furthermore, the team develops GenAI-based tools to assist crime prevention teams in deflecting demand. The successful candidate will have the chance to directly contribute to Wise's mission by tackling these challenges and developing a comprehensive testing suite for our solutions. Here’s how you’ll be contributing:  • End-to-End Automation: Lead the development and deployment of AI models designed to augment operational workflows, specifically targeting the automation of case comments, red flag generation, final review summaries, and data labeling. • Full-Stack Deployment: Take ownership of the production pipeline by writing and deploying production-ready Python services. You must be willing to bypass engineering bottlenecks to ship value quickly while maintaining code quality. • Human-in-the-Loop Architecture: Design systems where AI provides recommendations and drafts, ensuring human operators retain the final decision-making authority for critical financial crime mitigation assessments. • Rigorous Testing & Governance: Establish comprehensive testing frameworks (e.g., shadow mode, A/B testing) for production environments and act as the technical liaison with Compliance to ensure all models meet regulatory standards prior to launch. • Strategic Demand Deflection: Go beyond ticket handling by analyzing upstream data to create strategies that deflect financial crime attempts before they reach the operations team, effectively reducing manual workload. Mentorship & Leadership: Mentor other Junior Data Scientists, fostering a product-focused mindset and guiding them through complex technical implementations and architectural decisions.