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BNP Paribas is seeking an AI/ML Modelling Engineer to join their AML IT function in Mumbai, Maharashtra. This role focuses on developing advanced machine learning models to detect money laundering and financial crimes, contributing to the bank's anti-money-laundering initiatives. Daily tasks will include designing, training, and evaluating various machine learning models, such as neural networks and anomaly detectors, to enhance the organization's detection capabilities. While prior experience in anti-money laundering is not required, candidates should possess a solid understanding of machine learning and engineering practices. Familiarity with regulated environments and model governance is beneficial but not essential. The position is suited for engineers who can create robust, production-ready models and consider their real-world implications. The role operates within a globally distributed team, emphasizing collaboration and innovation in a technology-driven environment. Candidates should be eager to learn about the financial crime domain and apply their technical skills to support the bank's compliance and risk management efforts.
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