Contractor, AML (Data Scientist), 6 months contract

Bank Of China (Hong Kong) Limited
HK, HK
On-site

Job Description

Responsibilities:

  • Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges;
  • Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial intelligence and machine learning models;
  • Perform testing and validation of the models;
  • Monitor performance of models and provide solution for enhancement;
  • Prepare and maintain documentations in relation to the model development throughout the model development lifecycle;
  • Assist supervisors in performing model development tasks

Requirements:

  • Tertiary education or above in Computer Science, Data Science, Statistics or related disciplines;
  • 2 years or above relevant experience in programming and implementation of machine learning models;
  • Proficiency in programming languages, including Python and R, and machine learning libraries
  • Good understanding of machine learning algorithms, deep learning and statistical methods
  • Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in financial crime compliance being an advantage
  • Good command of written and spoken English and Chinese

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

Skills & Requirements

Technical Skills

PythonRMachine learning librariesCommunicationFinancial crime compliance

Soft Skills

Communication

Domain Knowledge

AMLFinancial services

Salary

$3,942+

month

Employment Type

CONTRACT

Level

mid

Posted

4/24/2026

Apply Now

You will be redirected to Bank Of China (Hong Kong) Limited's application portal.