Director of Financial Crime Prevention

2 weeks ago

Singapore beBeeFraud Full time $120,000 - $180,000

Job Title: Senior Director of Anti-Money Laundering Strategies

We are seeking an exceptional leader to join our team as a Senior Director of Anti-Money Laundering Strategies. This critical role will play a key part in protecting our customers and business from financial crimes.

The successful candidate will be responsible for designing, building, and scaling anti-money laundering systems with a focus on continuous development, tuning, and optimization. They will be the go-to expert for our rules-based engines and machine learning models, ensuring they are effective and efficient.

Main Responsibilities:

  • Owning the performance and strategy for our anti-money laundering rules and models
  • Designing, implementing, testing, and deploying new anti-money laundering rules and machine learning models
  • Monitoring performance and iterating to improve efficacy
  • Driving improvements in key detection metrics, including transaction detection rate, account detection rate, value detection rate, and alert false positive rates
  • Influencing and owning critical financial fraud metrics, including customer and business losses

Requirements:

  • Strong technical knowledge and experience in anti-money laundering within a FinTech or regulated financial institution
  • Hands-on proficiency in designing, implementing, and testing detection rules and logic
  • Excellent problem-solving abilities and analytical skills
  • Experience in leading teams and influencing stakeholders

Benefits:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment

About Us:

We are a leading organization committed to preventing financial crimes and protecting our customers. Our team is passionate about making a difference and creating a safer financial ecosystem.

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