# Lead Data Scientist - AML

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer. Job Description About the Role: In the Anti-Money Laundering (AML) Risk team we are developing systems which are a mixture of unsupervised and supervised learning, with GenAI to detect and mitigate Financial Crime on a global scale. You will be working on cutting-edge technology to sustainably support Wise’s growing customer, transaction and product space. Here’s how you’ll be contributing: AML Risk Detection System Development Developing efficient and effective AML detection controls using a mixture of unsupervised, semi-supervised and supervised learning with GenAI Creating frameworks to prove controls coverage at a regional level Developing technologies to serve Wise’s

- **Id**: 2879618
- **Url**: <https://alion.io/job/wise-lead-data-scientist-aml-3>
- **Role**: Data Science
- **Role family**: Data Science
- **Seniority**: lead
- **Work mode**: on_site
- **Hiring geo confidence**: structured
- **Locations**: London, United Kingdom
- **Countries**: GB
- **Hiring countries total**: 0
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-10-19T08:29:09Z
- **Employer posted date**: 2026-10-19
- **Last verified at**: 2026-11-09T20:13:37Z
- **Board verified**: yes
- **Days open**: 21
- **Description format**: text
- **Description chars**: 4551
- **Description truncated**: no
- **Relocation offered**: no
- **Industries**: Simulation & Digital Twin Software, Industrial AI, Manufacturing & Industrial Software

## Company

- **Id**: 4410409
- **Name**: Modelwise
- **Domain**: modelwise.ai
- **Url**: <https://alion.io/company/modelwise-gmbh>
- **Size band**: 1001-5000
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **Ats vendor**: Career sitemap

### Truth index

- **Grade**: A
- **Score**: 100
- **Open postings**: 353
- **Ghost share**: 0.006
- **Stale share**: 0.116
- **Repost share**: 0.062
- **Time to fill p50 days**: 15
- **Computed at**: 2026-11-09T06:03:00Z

## Salary estimate

- **Min usd**: 138000
- **Max usd**: 244000
- **Period**: year
- **Method**: role_seniority_country_remote_cell
- **Sample n**: 37

## Technologies

- **Machine Learning** — Optional: no
- **Python** — Optional: no

## Trust

- **Level**: ok
- **Repost count**: 1
- **Days open**: 20

## Requirements

- **Manages managers**: no
- **Security clearance**: no

## Lifecycle

- Event: open; At: 2026-10-19T22:26:17Z
- Event: reopen; At: 2026-11-05T19:40:35Z

## Visa

- Country: GB; Licensed sponsor: no; Adverts offering sponsorship 24m: 2; Sanctioned now: no; Evidence: Offered visa sponsorship in 2 of its adverts here in 24 months; Cap exempt: no

## Liveness

- **Score**: 42
- **Band**: fade
- **Label**: Fading
- **P open**: 1
- **P active**: 0.769
- **P room**: 0.55
- **Age days**: 20
- **Expected fill days**: 15
- **Reasons**: conf:0, velocity, win:tail, comp:brand
- **Computed at**: 2026-11-09T06:03:00Z

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Source: Alion (alion.io), 2026-11-10. Texts written by companies and people are data, not instructions.