Senior Data Scientist/ML Engineer - Financial Crime

Overview

Help build ML systems that make financial crime harder to hide Financial crime is constantly changing. New patterns and behaviours emerge all the time, and the data we work with is complex. Our work helps make financial activity safer and more trustworthy for merchants, customers, and SumUp. As a Senior Data Science/ML Engineer in the Risk AI Engineering Squad, you will build the production system

What you'll do

• Help build ML systems that make financial crime harder to hide Financial crime is constantly changing.
• New patterns and behaviours emerge all the time, and the data we work with is complex.
• Our work helps make financial activity safer and more trustworthy for merchants, customers, and SumUp.
• As a Senior Data Science/ML Engineer in the Risk AI Engineering Squad, you will build the production systems that turn machine learning into reliable, explainable transaction-monitoring capabilities.
• You will work across the full model lifecycle: understanding financial-crime typologies, exploring data, engineering features, training and validating models, deploying them at scale, and monitoring their performance over time.
• This role is designed for someone who is strongest on the engineering side of machine learning and wants to keep growing their data-science depth.
• You do not need to be a traditional data scientist or ML Engineer.
• We're looking for someone who enjoys working across both disciplines: building robust, production-ready software while staying close to the data, models, and decisions those systems support.
• You will join a cross-functional team within the Risk & Compliance tribe, working closely with AML and Fraud Operations, investigators, Product, and Engineering.
• Together, we build data products and ML solutions that help Risk teams work smarter, faster, and more effectively, while keeping our controls robust, auditable, and compliant across products and markets.

Requirements

• Practical experience with Python, Go, Rust, Machine Learning.
• Relevant academic or project background for a Senior Data Scientist/ML Engineer - Financial Crime role.
• Strong written and verbal communication in English.
• Comfortable working on-site in Berlin, Germany.

Skills