Summer 2026

Commercial Banking Professionals – AI Residency

Frontier AI Research

Posted on 2/19/2026

Mentis AI

Mentis AI

11-50 employees

AI-powered platform for financial crime prevention

No salary listed

London, UK

Remote

Remote globally; in-person option available for London-based hires.

Category
AI & Machine Learning (2)
,
Required Skills
Risk Management
Requirements
  • 4+ years of experience at a major commercial bank (e.g. HSBC, BNP Paribas, Santander, Deutsche Bank, Barclays, UniCredit, Crédit Agricole, Standard Chartered, Emirates NBD, First National Bank)
  • Senior Credit/Risk Analyst, or Product Manager
  • Deep expertise in corporate, SME, or retail banking, including credit analysis, lending products, and balance-sheet / risk management
  • Experience conducting borrower and industry analysis, writing credit memos and client materials, and engaging directly with senior client stakeholders
  • Familiarity with client reporting, portfolio and risk monitoring, and internal credit or risk-policy constraints
  • Genuine intellectual curiosity about the application of AI in institutional banking and risk management
Responsibilities
  • Prompt: Develop and iterate realistic prompts that you would ask a junior role to test the relevance and quality of AI-generated insights
  • Compare human vs. machine judgment: Systematically evaluate divergence between professional investment reasoning and AI outputs across corporate, SME and retail banking
  • Design frameworks: Translate how commercial banks access clients, structure loans and credit facilities, manage balance sheet and risk into problems that push the limits of AI reasoning
  • Construct expert benchmarks: Build and validate real-world credit cases, client-coverage systems and portfolio management frameworks used to evaluate frontier AI systems

Mentis AI builds an AI-powered platform that helps banks and other regulated businesses detect and prevent financial crime, such as money laundering, fraud, and sanctions evasion. It delivers real-time risk scores, anomaly detection, and intelligent alert management using bespoke AI models trained with data and feedback from a global expert network through an expert-in-the-loop approach. The company offers AI development, data analytics, and consultancy to guide organizations in AI implementation and MLOps/DevOps for seamless integration. Its goal is to help regulated organizations manage financial crime risk more effectively with scalable, privacy-conscious AI and end-to-end governance.

Company Size

11-50

Company Stage

N/A

Total Funding

N/A

Headquarters

N/A

Founded

N/A

Simplify Jobs

Simplify's Take

What believers are saying

  • UK FCA digital sandbox launched March 2026 enables Mentis to test AI crime detection tools.
  • EU AI Act April 2026 guidelines provide certification pathways for expert-in-the-loop validation.
  • SNOMED February 2026 datasets accelerate Mentis healthcare compliance model development.

What critics are saying

  • FCA enforcement demands explainable AI, imposing human-in-the-loop costs by Q4 2026.
  • Open-source Llama 3.1 enables banks to build in-house detection, collapsing Mentis economics in 2027.
  • Seed funding exhausts by Q3 2026 without Series A, forcing dilution against Darktrace expansion.

What makes Mentis AI unique

  • Mentis AI employs expert-in-the-loop methodology with global finance and healthcare specialists for AI training.
  • Platform delivers real-time risk assessments and anomaly detection for financial crime prevention.
  • Bespoke AI models integrate machine learning and NLP tailored for finance, healthcare, and retail.

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Benefits

Remote Work Options

Competitive Pay

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