Risk Intelligence Consultant

6 days ago

Singapore beBeeRiskIntelligence Full time $80,000 - $120,000
Job Description:

We are seeking a seasoned Risk Intelligence Consultant to join our team. As a Risk Intelligence Consultant, you will play a pivotal role in ensuring our customers can maximize value from our partnerships.

Through a combination of pre-sales demonstrations, collaborative engagements and consulting projects, your team helps clients leverage our content and solutions to meet their business goals.

You will serve as a technical SME and strategic partner to sales, product, and delivery teams, helping clients implement and optimize our AML and sanctions screening solutions.

Key Responsibilities:
  • Act as a technical domain expert in AML/Sanctions screening, supporting sales and client engagements across the APAC region.
  • Lead strategic opportunities and RFPs, translating client needs into tailored technical solutions.
  • Collaborate with clients to design and implement API-based integrations, data pipelines, and screening workflows.
  • Scope and deliver customized projects using our Risk Intelligence data and tools, including custom analytics and reporting.
  • Guide customers on data modeling, transformation, and enrichment to support risk decisioning.
  • Support the sales process by aiding lead qualification, opportunity scoping, and solution positioning.
  • Represent us at industry events and client meetings, showcasing our technical capabilities and thought leadership.
Required Skills and Qualifications:
  • Background in AML, sanctions compliance, or third-party risk, with a deep technical orientation.
  • Proficient in Python, Java, or other programming languages used for data processing, automation, or integration.
  • Experience with data science concepts, including data wrangling, feature engineering, and model deployment.
  • Familiarity with API technologies, cloud platforms (e.g., AWS, Azure), and enterprise data architectures.
  • Demonstrable ability to translate sophisticated technical concepts into business value for clients and partners.
Benefits:
  • An exciting opportunity to work with cutting-edge technology in the field of risk intelligence.
  • A dynamic and supportive team environment that fosters collaboration and professional growth.
  • The chance to make a real impact on our customers' businesses and contribute to the success of our organization.

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