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Chief Compliance Analytics Strategist

2 weeks ago

Singapore beBeeAnalytics Full time $200,000 - $250,000

Job Title


We are seeking a senior leader to spearhead our next-generation Artificial Intelligence (AI) and Machine Learning (ML) analytics strategy. Key responsibilities include:

  • Developing, implementing, and maintaining comprehensive AI/ML analytics frameworks to mitigate financial crime risks.
  • Leading predictive models, blockchain analytics, generative AI models, and AI-driven behavioral analytics to identify financial crime patterns.
  • Exploring cutting-edge technologies to enhance internal AI/ML capabilities for AFC surveillance.
  • Identifying and managing risks associated with emerging technologies and evolving financial crimes.
  • Developing frameworks to optimize models for explainability and regulatory transparency.
  • Working closely with stakeholders to identify opportunities for next-generation AI/ML model builds.
  • Leading a team to build AI/ML models using advanced analytics for ongoing AFC surveillance.

Requirements and Qualifications


To be successful in this role, you will need:

  • A Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field.
  • Minimum 8-10 years of experience in the financial services industry, including hands-on experience with AFC / sanctions analytics and compliance roles.
  • Strong analytical, problem-solving, and strategic thinking skills.
  • Proven experience in developing and implementing large-scale AFC / Sanctions analytics strategies.
  • In-depth understanding of AML/CFT regulations, transaction monitoring systems, and anti-financial crime compliance best practices.
  • Exceptional interpersonal and communication skills, with the ability to work across multiple departments.