Financial crime data scientist Work, Jobs in London, Eng (with Salaries)

Compliance Governance Data Scientist
Rippling —London
- Full-time
- SQL
7d
Staff Data Scientist - Fraud
Wise Australia Investments —London
- £115,000 - £150,000 a year
- Machine learning
Lead Data Scientist
Mastercard —London
- Full-time
- Machine learning
- Python
Lead Data Scientist - Fraud Prevention
Wise Australia Investments —London
- £96,000 - £127,000 a year
- Java
- Presentation skills
- Machine learning
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply
Senior Data Scientist, Fraud Prevention
GoCardless —London
- £99,200 - £148,800 a year
- Doctoral degree
- SQL
- Machine learning
Manager, Data Scientist
Mastercard —London
- Full-time
- Machine learning
- Python
23h
Senior AI Solutions Consultant – Financial Crime
SymphonyAI —London
- £110,000 - £135,000 a year
- Full-time
- SQL
- Machine learning
- Travel
4d
Internal Audit, Global Markets Audit, Analyst, London
Goldman Sachs —London
- Full-time
- Analysis skills
- Communication skills
- Employee assistance programme
11d
Head of Data Science - FinCrime
Data Idols —London
- £95,000 - £120,000 a year
- Hybrid work
- Analysis skills
- Financial services
13d
Internal Audit, Asset & Wealth Management Technology Audit, Analyst, London
Goldman Sachs —London
- Full-time
- Microsoft Excel
- Java
- Master's degree
- Employee assistance programme
Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London
EY —London
- Management
- Sales
- Business development
Customer Engagement Manager - Europe
SymphonyAI —London
- £105,000 - £115,000 a year
- Full-time
- Remote
- Spanish
- Project management
- Bachelor's degree
6d
Staff MLOps Engineer
Elliptic —London
- Full-time
- Hybrid work
- AWS
- IT
- Financial services
- Annual leave
Quick apply
Risk & Compliance Assurance Manager
Homeprotect —New Malden
- Hybrid work
- Analysis skills
- Machine learning
- Financial services
- Annual leave
- Employee assistance programme
Fraud Director, Fintech
Viber —London
- Master's degree
- SQL
- AWS
Principal Data Engineer
ComplyAdvantage —London
- Hybrid work
- Java
- Master's degree
- AWS
- Annual leave
- Life insurance
Quick apply
13d
Senior Software Engineer I - Europe Onboarding Experience
Wise Australia Investments —London
- £87,500 - £111,000 a year
- Java
- Machine learning
- Communication skills
8d
Principal Machine Learning Engineer
ComplyAdvantage —London
- Hybrid work
- Master's degree
- AWS
- Maths
- Annual leave
- Life insurance
Quick apply
11d
Senior Technical Modelling Analyst
Homeprotect —New Malden
- Hybrid work
- SQL
- Analysis skills
- Machine learning
- Annual leave
- Employee assistance programme

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Compliance Governance Data Scientist

Rippling -
London

Apply Now

Job details

Full-time
7 days ago

Qualifications

Power BI
Tableau
Application development
SQL

Full job description

About Rippling

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Take onboarding, for example. With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.

Based in San Francisco, CA, Rippling has raised $1.4B+ from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.

We prioritize candidate safety. Please be aware that all official communication will only be sent from @Rippling.com addresses.

About the role

We are looking for a Compliance Governance Data Scientist to join our Compliance Risk Office (CRO). As Rippling expands rapidly into regulated markets globally (UK, EU, AU, SG, NZ), our compliance surface is outgrowing our legacy infrastructure. This role is a critical technical hire tasked with closing that gap.

Moving beyond traditional Financial Crime/AML, you will build the technical data infrastructure to track cross-domain compliance risks across Complaints, Regulatory, Product Governance, and Employer of Record (EOR). You will own the automated aggregation of risk data, stand up our central Management Information (MI) reporting framework, and help launch our proprietary Compliance Risk App.

The ideal candidate has 2–3 years of experience writing SQL, building dashboards, and translating qualitative compliance frameworks into quantitative data models.

What you will do

Transition the CRO from manual data assembly to automated, real-time dashboards that provide a single consolidated view of risk for the Compliance Committee and Board.
Serve as the functional data owner for the rollout of our Compliance Risk App, ensuring it serves as the single source of truth for all cross-domain risks.
Work closely with our Governance Lead to translate the new compliance risk taxonomy into measurable Key Risk Indicators (KRIs) across all business units.
Connect data pipelines from our Monitoring & Testing (M&T) domain programs directly to the central risk register so testing becomes completely risk-based.
Run historical and predictive trend reporting on compliance issues, tracking open actions to ensure the business can actively evidence its compliance to global regulators.

What you will need

2–3 years of experience as a Data Analyst, Risk Analyst, or Business Intelligence Engineer, ideally within a scaling Fintech, SaaS, or highly regulated operational environment.
Strong proficiency in SQL (joins, CTEs, optimization) and experience building production-grade dashboards in BI tools (e.g., Tableau, Power BI, or Looker).
Experience working with risk management platforms, GRC systems, or internal application development (experience with internal low-code/no-code internal app building is a massive plus).
While you do not need to be a legal expert, you must be eager to learn cross-domain compliance areas like EOR regulations, marketing compliance, and global regulatory frameworks.
Proven ability to operate in a fast-paced "build" environment, transforming unstructured, messy data into organized, automated pipelines.

Apply Now

Refine Your Search

financial crime data scientist jobs in london, eng

Compliance Governance Data Scientist

Staff Data Scientist - Fraud

Lead Data Scientist

Lead Data Scientist - Fraud Prevention

Lead Data Scientist - Fraud Prevention

Senior Data Scientist, Fraud Prevention

Manager, Data Scientist

Senior AI Solutions Consultant – Financial Crime

Internal Audit, Global Markets Audit, Analyst, London

Head of Data Science - FinCrime

Internal Audit, Asset & Wealth Management Technology Audit, Analyst, London

Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London

Customer Engagement Manager - Europe

Staff MLOps Engineer

Risk & Compliance Assurance Manager

Fraud Director, Fintech

Principal Data Engineer

Senior Software Engineer I - Europe Onboarding Experience

Principal Machine Learning Engineer

Senior Technical Modelling Analyst

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