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This job expired on 15/08/2026. It no longer accepts applications.
Data Scientist - Compliance Analytics
BDO Unibank · Makati
Job description
About the role
BDO Unibank is seeking a Data Scientist to strengthen its Money Laundering (ML) and Terrorist Financing (TF) detection capabilities. You will design and implement machine‑learning models that enhance AML/CTF alert scenarios and reduce false positives.
Key responsibilities
- Design and implement AML data marts in collaboration with IT.
- Develop anomaly‑detection algorithms and machine‑learning models for new AML/CTF typologies.
- Build predictive models that fine‑tune existing alert scenarios to lower false‑positive rates.
- Create risk‑scoring models integrated into the AML alert generation system to prioritize high‑probability alerts.
- Support AML rating improvements by ensuring documentation is ready for regulatory examinations and audits.
- Assist the AML‑Analytics unit on high‑profile cases such as Freeze Orders and AMLC inquiries.
Required profile
- Graduate in Statistics, Mathematics, Data Science or a related field.
- Minimum 3 years of experience in AI/ML and predictive analytics; banking or AML experience is a plus.
- Willingness to work onsite in Makati.
Required skills
- Oracle Advanced Analytics
- SAS
- Python
- R programming
- Microsoft Azure
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BDO Unibank
Makati