CrawlJobs Logo

Senior Machine Learning Engineer, Financial Crimes

cash.app Logo

Cash App

Location Icon

Location:
United States , Bay Area

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

194500.00 - 343100.00 USD / Year

Job Description:

The CashApp Financial Crimes Machine Learning team is responsible for detecting, preventing, and reporting illegal activity across all markets in which Block operates. We work globally with partners in business, engineering, counsel and product to ensure we are providing a safe user experience for our customers while minimizing or eliminating bad activity on our platform. We leverage Machine Learning as a necessary part of our toolkit to fulfill our mission. We employ scalable solutions to monitor billions of dollars in transactions. We uncover and put an end to money laundering, terrorist financing, and other illegal activities before they impact our users. We are looking for senior MLEs who want to solve critical business problems using all tools necessary.

Job Responsibility:

  • Design, develop, and deploy machine learning models to detect and prevent financial crimes such as money laundering, human exploitation, and terrorist financing
  • Collaborate closely with stakeholders, business partners, and product engineering teams to ensure that data can be leveraged effectively to build efficient solutions within our regulatory program
  • Produce and maintain thorough documentation of our program that can withstand regulatory scrutiny
  • Proactively identify new opportunities and future needs of our ML teams
  • Lead by example by applying ML and engineering best practices
  • Stay current on ML developments in the field, foster an environment of continuous learning, and apply new learnings when applicable

Requirements:

  • 6+ years of machine learning experience with a focus on modeling and deployment
  • A degree (preferable graduate level) in Computer Science, Engineering, Statistics, Physics, Applied Math or a related technical field
  • Expertise in at least one area of the following areas: Natural Language Processing, Graph Neural Networks, Reinforcement Learning, or model explainability
  • Prior experience working with product, engineering, and business to prioritize, scope, design, and deploy ML tooling and infrastructure at scale
  • An ability to clearly convey both technical and non-technical concepts while collaborating with cross-functional, globally distributed teams
  • Natural curiosity and desire to grow and help shape all aspects of our team
What we offer:
  • Remote work
  • medical insurance
  • flexible time off
  • retirement savings plans
  • modern family planning

Additional Information:

Job Posted:
January 26, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Machine Learning Engineer, Financial Crimes

Managing Data Scientist

To design, develop, implement, and support mathematical, statistical, and machin...
Location
Location
United Kingdom , Glasgow
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Extensive experience building and deploying machine learning models in production
  • Strong hands-on Python capability
  • Experience with distributed computing frameworks (e.g., Spark or similar) and scalable data processing environments
  • Exposure to cloud-based platforms (e.g., AWS, Azure, GCP or Databricks) and modern ML/MLOps practices
  • Proven track record managing and growing high-performing data science teams, including technical mentoring and delivery accountability
  • Strong stakeholder management skills, able to operate in complex, regulated environments
  • Experience in Financial Crime or related risk domains is advantageous
Job Responsibility
Job Responsibility
  • Lead the UK Financial Crime ML portfolio, setting technical direction and ensuring high-quality, scalable model delivery across fraud and transaction monitoring use cases
  • Drive end-to-end model lifecycle ownership — from data exploration and feature engineering to deployment, monitoring, and performance optimisation
  • Provide hands-on technical leadership, reviewing Python code, model design, distributed computing approaches, and architectural decisions
  • Manage and develop a team of data scientists, setting standards for technical excellence, delivery discipline, and stakeholder engagement
  • Engage senior stakeholders (1LOD, Compliance, Control Owners, Technology) to prioritise initiatives, resolve competing demands, and ensure regulatory alignment
  • Design analytics and modelling solutions to complex business problems using domain expertise
  • Collaboration with technology to specify any dependencies required for analytical solutions
  • Development of high performing, comprehensively documented analytics and modelling solutions
  • Implementation of analytics and models in accurate, stable, well-tested software and work with technology to operationalise them
  • Provision of ongoing support for the continued effectiveness of analytics and modelling solutions to users
What we offer
What we offer
  • Fitness Suite
  • fitness classes
  • an on-site GP
  • a bicycle store
  • rooftop bar
  • clubs and societies
  • working parents club
  • structured hybrid working
  • flexible working arrangements
  • Fulltime
Read More
Arrow Right

Fraud Strategy Manager

Navan is expanding its Fraud Risk Management organization to build world-class f...
Location
Location
United States , Dallas
Salary
Salary:
Not provided
navan.com Logo
Navan
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7–10+ years of experience in fraud strategy, fraud analytics, or financial crime risk management
  • Strong experience designing and managing fraud rules, policies, and decision strategies in production environments
  • Deep understanding of how machine learning models and features are used to inform fraud decisions
  • Proficiency in SQL and strong working knowledge of Python for analysis and strategy validation
  • Experience working with large-scale data platforms such as Snowflake, Databricks, Spark, or similar
  • Solid understanding of card payments, transaction flows, identity verification, and fraud typologies (ATO, synthetic identity, first-party fraud, third-party fraud, scams)
  • Demonstrated ability to partner effectively with Data Science, Engineering, Product, and Fraud Operations teams
  • Strong analytical mindset with the ability to translate complex data into clear, actionable strategy decisions
  • Excellent communication skills, including presenting strategy recommendations to senior leadership
  • Experience in fintech, payments, travel, or e-commerce environments preferred
Job Responsibility
Job Responsibility
  • Own and drive fraud strategy for key risk areas across travel and expense, balancing fraud loss reduction with customer experience
  • Design and evolve fraud rules, thresholds, and decision workflows, informed by data science models, ML features, and investigative insights
  • Partner closely with Data Science teams to translate machine learning model outputs and features into effective, explainable fraud strategies
  • Lead strategy development across onboarding, payments, expense submissions, and transaction monitoring
  • Apply advanced analytics techniques (trend analysis, segmentation, clustering, network analysis) to identify emerging fraud patterns and control gaps
  • Perform root-cause analysis and loss attribution, quantifying financial impact and prioritizing strategy improvements
  • Own strategy performance metrics, including fraud loss, approval rates, false positives, and customer friction
  • Collaborate cross-functionally with Fraud Operations to ensure strategies are operationally executable and continuously optimized
  • Partner with Engineering and Product to implement fraud strategies into real-time and batch decisioning systems
  • Drive experimentation and A/B testing of rules, thresholds, and model-driven strategies
What we offer
What we offer
  • Generous medical plans, dental, and vision benefits with premiums covered by Navan
  • Various insurance options designed to cover each family's needs
  • Paid parental and bereavement leave
  • Subsidized commuter benefits
  • Mental health support
  • Connectivity stipends
  • Pet insurance
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Primary Teaching Assistant - Crawley, West Sussex Location: Crawley and surroun...
Location
Location
United Kingdom , Crawley
Salary
Salary:
90.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
August 09, 2026
Flip Icon
Requirements
Requirements
  • Experience: Previous work with children (ideally in a primary school setting)
  • Character: A patient, nurturing, and adaptable personality
  • Skills: Strong communication and the ability to work effectively within a team
  • Safety: A firm commitment to safeguarding. An enhanced DBS check is mandatory for this role
  • ability to track progression in attainment
  • background in youth work
  • behaviour management
  • building relationships
  • classroom management
  • communication
Job Responsibility
Job Responsibility
  • Classroom Support: Delivering creative lessons alongside the Lead Teacher
  • Targeted Intervention: Leading small group sessions or providing 1:1 support for pupils who need an extra boost
  • SEN Support: Assisting children with Special Educational Needs to ensure they remain engaged and supported
  • Resource Management: Helping to prepare teaching materials and maintaining an organised, positive environment
What we offer
What we offer
  • Attractive Pay: We offer competitive wages that respect your skills and background
  • Work-Life Balance: Positions are term-time only, with both full and part-time flexibility
  • Career Growth: Access to ongoing CPD (Continuing Professional Development) and training
  • Community: Join a supportive network of schools that value collaboration
  • Referral Bonus
  • training and education
Read More
Arrow Right
New

Primary Teacher

Primary School Teacher (QTS) - Crawley & Surrounding Areas. Location: Crawley an...
Location
Location
United Kingdom , Crawley
Salary
Salary:
130.00 - 160.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
August 10, 2026
Flip Icon
Requirements
Requirements
  • Qualified Teacher Status (QTS)
  • Proven Experience: A track record of successful teaching within a UK Primary setting
  • Commitment: Willingness to undertake the full remit of a classroom teacher, including planning, marking, and parents' evenings
  • Local to Crawley: Ability to commute across Crawley and the surrounding areas
Job Responsibility
Job Responsibility
  • Plan, prepare, and deliver the Primary Curriculum to a high standard
  • Assess, track, and report on pupil progress, ensuring every child reaches their potential
  • Create a vibrant, inclusive, and well-managed classroom environment
  • Collaborate with colleagues, parents, and carers to support student wellbeing
What we offer
What we offer
  • PAYE
  • Referral Bonus
  • training and education
  • Safeguarding & Prevent
Read More
Arrow Right
New

Sr. Mgr External Quality

Sr. Mgr External Quality - Ireland - Dun Laoghaire. Work Location Type: Flex Com...
Location
Location
Ireland , Dun Laoghaire
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10 + years' biotech or pharmaceutical industry experience
  • Significant Quality experience at Aseptic Manufacturing facilities
  • QP eligibility desirable
  • Able to facilitate and influence senior stakeholders and partners
  • Able to successfully manage workload and timelines
  • Familiarity with basic project management tools
  • Ability to negotiate a strategic position after taking feedback from multiple sources
  • Strong project management, problem-solving, and analytical skills
  • Demonstrated ability to lead cross-functional teams, consistently deliver on-time, and high-quality results
  • Collaborates and communicates well with others, able to balance divergent inputs from various stakeholders and drive issue resolution
Job Responsibility
Job Responsibility
  • Be an integral quality member of Amgen cross-functional contract manufacturing team that includes but is not limited to business operations, analytical science, process development, supply chain etc.
  • Serve as the main Quality point of contact for deviations, change controls,, CAPAs author and revision of quality agreements and batch disposition etc. related to Amgen product
  • Manage CMOs to contractual obligations relative to Quality Agreement, Amgen specifications, quality, safety and regulatory requirements
  • Review completed production batch records as necessary and approve master batch records, and other cGMP documents from CMOs / Contract Laboratories
  • Provide quality oversight of the manufacturing, testing, and release of Amgen products at CMOs
  • When necessary, facilitate communication regarding deviations, change controls, complaints and batch disposition between the CMO and Amgen staff members
  • Meet with Quality, Production, Regulatory, and Logistics personnel at the CMO sites as necessary or during regularly scheduled meetings for issues relating to Amgen products
  • Represent Quality and quality activities from the CMO site on Amgen project teams
  • Provide Amgen Quality support of CMO site activities (e.g., NPI, tech transfer, PPQ, filings, etc.) site in accordance with the Quality Agreement
  • Ensure that the CMO Site has an appropriate Data Integrity program and if needed conduct DI assessment at that site
  • Fulltime
Read More
Arrow Right
New

Business Development Associate

About Us Arrow Enterprise Computing Solutions (Arrow ECS), a division of the Ar...
Location
Location
Morocco , Casablanca
Salary
Salary:
Not provided
arrow.com Logo
Arrow Electronics
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience managing a customer or renewal portfolio in an inside sales or phone-based role
  • Background in Inside Sales, Customer Success, or Customer Support within Tech, SaaS, or IT environments
  • Strong communication skills with the ability to clearly articulate value to both end users and partners
  • Comfortable operating in a fast-paced, partner-led sales environment
  • Highly organized, proactive, and capable of managing a high-volume renewal pipeline
  • Proficiency with CRM tools (Salesforce or equivalent)
  • Strong collaboration, problem-solving, and escalation management skills
  • German & English proficiency required
Job Responsibility
Job Responsibility
  • Manage a portfolio of renewal opportunities using a structured 120-day renewal cadence
  • Proactively engage end users to secure renewals, communicate value propositions, discuss pricing, and identify upsell or expansion opportunities
  • Collaborate closely with partners to ensure clear visibility on renewal timelines, requirements, and execution
  • Identify churn risks early and escalate appropriately to ensure retention
  • Deliver a high-quality customer experience through timely, accurate, and professional communication
  • Support partners with quotes, pricing, product information, and renewal documentation
  • Build trusted, long-term relationships with end users and partners to enable frictionless renewals
  • Achieve quarterly and annual renewal targets, while driving multi-year renewals where applicable
  • Maintain accurate forecasting, pipeline hygiene, and daily CRM updates
  • Follow established sales processes, renewal guidelines, and partner engagement frameworks
What we offer
What we offer
  • Full Permanent Contract
  • Social benefits: CNSS, CIMR, Health insurance
  • Very good working atmosphere within a team of passionate collaborators
  • Work culture where you can make a tangible impact
  • Dynamic environment with a friendly and supportive work atmosphere
  • Strong career development opportunities in a fast-growing organization
  • Opportunity to work within an international organization recognized worldwide in its sector
  • Fulltime
Read More
Arrow Right
New

Vice President, Banker, Mergers & Acquisitions (M&A)

The Banker is a senior level position responsible for assisting clients in raisi...
Location
Location
United States , New York
Salary
Salary:
250000.00 - 275000.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
May 21, 2026
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • Experience in the Financial Services industry, specifically within Banking
  • Degree in Finance or closely related areas of Business Administration
  • Comprehensive knowledge of the corporate banking business and its related products, pertinent regulations and lending and credit approval processes
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Experience with large corporate clients, capital markets products, derivatives, credit, cash management, trade, finance and securities products
  • Series 63 and 79
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Assume significant levels of responsibility for the various phases of project and transaction execution, new business development and overall growth of the firm
  • Work closely with clients on financing transactions and guide them through the capital raising process, including leading due diligence and drafting sessions and preparing them for an equity or debt offering
  • Work with clients, senior-level team members and outside professional advisors on M&A and special situation transactions
  • Responsible for drafting situation analyses, pitch materials, information memoranda, investor and management presentations and oversee work being performed by analysts & associates assigned to projects
What we offer
What we offer
  • discretionary and formulaic incentive and retention awards
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
!
Read More
Arrow Right
New

Primary Teaching Assistant

Primary Teaching Assistant - Crawley, West Sussex Location: Crawley and surroun...
Location
Location
United Kingdom , Crawley
Salary
Salary:
90.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
August 09, 2026
Flip Icon
Requirements
Requirements
  • Experience: Previous work with children (ideally in a primary school setting)
  • Character: A patient, nurturing, and adaptable personality
  • Skills: Strong communication and the ability to work effectively within a team
  • Safety: A firm commitment to safeguarding. An enhanced DBS check is mandatory for this role
Job Responsibility
Job Responsibility
  • Classroom Support: Delivering creative lessons alongside the Lead Teacher
  • Targeted Intervention: Leading small group sessions or providing 1:1 support for pupils who need an extra boost
  • SEN Support: Assisting children with Special Educational Needs to ensure they remain engaged and supported
  • Resource Management: Helping to prepare teaching materials and maintaining an organised, positive environment
What we offer
What we offer
  • Attractive Pay: We offer competitive wages that respect your skills and background
  • Work-Life Balance: Positions are term-time only, with both full and part-time flexibility
  • Career Growth: Access to ongoing CPD (Continuing Professional Development) and training
  • Community: Join a supportive network of schools that value collaboration
  • Referral Bonus
  • Training and education
  • Fulltime
Read More
Arrow Right