About ThetaRay:
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.
Our technology empowers customers to expand into new markets and introduce groundbreaking products.
Thetaray is a culture-driven company. Our values are at the heart of our success. By joining us, you'll have the opportunity to embody these values and inspire others through your actions.
ThetaRay is looking for a Data Scientist for customer-facing projects that combine data science with deep knowledge and understanding of machine learning and big data technologies to create solutions for customers’ challenges and needs, defining and developing appropriate technical and business solutions. The Data Scientist will work closely with ThetaRay’s Product Management, Algorithm, Engineering, and Customer Success teams and lead external partners to successful implementations of the ThetaRay platform and solutions.
Key Responsibilities
• Deliver successful deployment and Pilots
• Manage and design the Customer-specific technical solution throughout the project life cycle
• Technical leadership of Data Science and engineering aspects and team members including partners
• Work on various data sources and apply sophisticated feature engineering capabilities
• Bring and use business knowledge
• Extract insights and actionable recommendations from large volumes of data and Investigate anomalies in Big Data
• Build and manage technical relationships with customers and partners
• Provide product requirements input to the Product Management team
• Train the customers on the system – system usage and monitoring aspects
• Travel to customer locations both domestically and abroad
• 2+ years of experience as a data scientist/data engineer/big-data developer
• BSc or equivalent in Mathematics, Statistics, Computer Science, Economics, or another related field
• Must have proven professional experience in data analytics for financial services with strong data mining and forensic skills
• Experience working with customers - an advantage
• Must have Hands-on experience and knowledge of scripting languages: Python/PySpark as well as DS workflow management tools including MLflow, Airflow, etc.
• Experience in NLP or Graph Algorithms - an advantage
• Working experience with Linux OS - an advantage
• Fluent English - written and spoken
Core Competencies
• Able to solve tech problems for customers; improvise; cope with unexpected challenges
• Able to drive relevant internal functions to deliver/solve a problem for customers/partners
• A motivated, self-starter who can demonstrate high analytical and technical skills
• Ability to design creative solutions for complex requirements
• Ability to learn and lead projects independently, and to work with minimal supervision with customers (tech & business)
• Strong interpersonal relationship building
• Ability to execute multiple projects and drive key business results under tight deadlines
ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜.
In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime.
The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service.
Our 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜 solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive.
By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide.
ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide.
ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.
