Senior AI Expert in Financial Crime Detection

Global Financial Crimes Manager JobWe are seeking an experienced and skilled Director, Global Financial Crimes Manager to join our team.A bachelor's degree in a related field or equivalent experienceAt least 5 years of experience in financial crimes managementExcellent analytical, problem-solving, and communication skillsThe successful candidate will be...

Financial Crime AnalystThis is an exceptional opportunity to contribute to our organization's efforts in preventing financial crimes by developing and implementing advanced AI/ML models.Key Responsibilities:Collaborate with Team Leads to design, develop, and maintain AI/ML models for Anti-Financial Crime (AFC) surveillance.Analyze transactional data to...

We are seeking a seasoned data expert to spearhead the development of analytics-driven solutions for financial crime risk management.The ideal candidate will possess a strong background in analytics, with experience in designing and implementing monitoring frameworks, rules, and scenarios to detect financial crime risk across large and complex datasets.Key...

Senior Compliance Specialist - Financial Crime AnalystWe are seeking a seasoned professional to lead our team in developing and implementing effective financial crime prevention strategies.Lead business analysis, solution design, and stakeholder management for large-scale banking projects.Collaborate with stakeholders, product managers, and development teams...

**Job Opportunity: Financial Crime Prevention Expert** We are seeking an experienced professional to join our team as a Financial Crime Prevention Expert . In this role, you will be responsible for providing end-to-end business analysis and solution design for large-scale banking and financial crime compliance projects. The ideal candidate will have a...

Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited 2 days ago Be among the first 25 applicants Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited Get AI-powered advice on this job and more exclusive features. Job Location: Singapore or Hong Kong Job Summary: The role is integral...

Job Title: Financial Crime Prevention SpecialistAbout the Role:As a Financial Crime Prevention Specialist, you will play a vital role in our organization's efforts to prevent and detect financial crimes.Key Responsibilities:Conduct thorough risk assessments to identify potential areas of vulnerability related to anti-money laundering (AML) and...

Business Analyst for Financial Crime ComplianceThis senior role involves leveraging industry best practices to support clients and deliver value-added consulting services in financial crime. The Business Analyst will provide expert consultative services, focusing on performance improvement, business transformation, and the development of service...

We are seeking a highly skilled Senior Financial Crime Analyst to join our team. The ideal candidate will play a key role in analyzing requirements, designing solutions, and developing AML, Trade Surveillance, and Fraud Management applications for the banking industry.About the RoleThe Senior Financial Crime Analyst will be responsible for collaborating...

Job Title: Financial Crime Specialist">">Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">Maintaining up-to-date knowledge of regulatory requirements and industry best...