
Career Opportunity: Simulator Developer
6 days ago
Job Summary
">Our organization seeks a skilled professional to design and implement a simulator that emulates financial activities associated with illicit behaviors such as money laundering, terrorist financing, fraud, and scams.
Mandatory Skills and Qualifications
">- Strong proficiency in Python programming, particularly in data simulation or synthetic data generation;
- Hands-on experience with PySpark for scalable data processing;
- Experience developing rule-based or typology-driven systems for data modeling;
- Solid understanding of financial crime scenarios such as money laundering, fraud, scams;
- Able to work with limited labeled datasets and use statistical or machine learning methods for data inference;
- Experience designing and validating stress-testing scenarios in data simulation;
Desirable Skills and Qualifications
">- Background in data science, machine learning, or anomaly detection;
- Experience with financial services or compliance systems;
- Strong problem-solving and communication skills to collaborate across technical and non-technical teams.
Responsibilities and Deliverables
">- Design and implement a simulator to mimic various financial crime behaviors and adversarial activities;
- Develop algorithms to generate synthetic customer profiles, accounts, and transaction data;
- Apply methods to learn from limited labeled data to enhance realism of simulated outputs;
- Incorporate predefined typologies and rule-based logic to simulate known patterns of financial crimes;
- Build functionality for stress-testing scenarios and edge-case behavior simulation;
- Generate transaction networks with interconnected counterparties to reflect realistic financial ecosystems;
- Collaborate closely with analytics and risk teams to align simulation logic with business requirements;
- Document technical designs and maintain codebase for reproducibility and scalability.
How to Apply
">Should you be interested in this career opportunity, please send your updated resume to the appropriate contact for consideration.
Confidentiality is assured, and only shortlisted candidates will be notified for interviews.
EA Licence No. XXXXXX
Tell Employers What Skills You HaveMachine Learning
PySpark
Statistical Modelling
Python Scripting
Scalability
Big Data
Data Modelling
SQL
Python
Anomaly Detection
Fraud
Statistical Analysis
MIMIC
Communication Skills
Statistics
Data Science
Python Programming
Driven Statistical Analysis
Financial Services
Business Requirements
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