Financial Crime Risk Analyst

2 days ago

Singapore beBeeArtificialIntelligence Full time $180,000 - $250,000
Job Description:">

As a seasoned professional, you will be responsible for developing and implementing an advanced artificial intelligence (AI) and machine learning (ML) strategy to mitigate financial crime risks. This involves leading the development of predictive models, blockchain analytics, generative AI models, and AI-driven behavioral analytics to identify financial crime risks and ongoing AFC surveillance.

">Responsibilities">
  • Develop and maintain a comprehensive AFC analytics strategy using advanced analytics across the organization.
  • Lead and develop predictive models, blockchain analytics, generative AI models, and AI-driven behavioral analytics to identify financial crime risks and ongoing AFC surveillance.
  • Explore cutting-edge technologies through research and partnering with stakeholders to enhance internal AI/ML capabilities for AFC surveillance.
  • Proactively identify and manage risks associated with new technologies and evolving financial crimes.
  • Develop a framework to optimize models for explainability and regulatory transparency.
  • Work closely with model end-users and internal key stakeholders to identify opportunities for next-generation AI/ML future model build for AFC surveillance.
  • Lead and guide the team to build a range of next-generation AI/ML models using advanced analytics for ongoing AFC surveillance.
">Qualifications:">
  • Education: Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field; relevant professional certifications in AML, compliance, or data science are a plus.
  • Experience: Minimum of 8-10 years in the financial services industry, including hands-on experience with AFC/sanctions analytics and compliance role.
  • Analytical Skills: Strong analytical, problem-solving skills with the ability to think strategically and make data-driven decisions.
  • AI/ML Knowledge: Proven experience in developing and implementing large-scale AFC/sanctions analytics strategies and solutions.
  • AML Knowledge: In-depth understanding of AML/CFT regulations, transaction monitoring systems, and anti-financial crime compliance best practices.
  • Communication and Collaboration: Exceptional interpersonal and communication skills, with the ability to work across multiple departments and drive discussions, manage, and influence senior stakeholders.
  • Soft Skills: Agile, inquisitive, self-driven, and capable of adapting to dynamic environments. Strong focus on integrity and meticulous attention to detail. Strong project management skills with experience in leading large projects and establishing new operating models.
"],

  • Financial Crimes Analyst

    7 hours ago

    Singapore beBeeFinancialCrimes Full time $60,000 - $80,000

    **Job Title:** Financial Crimes AnalystAbout the RoleWe are seeking a highly motivated and detail-oriented individual to fill the position of Financial Crimes Analyst. In this role, you will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and controls.Main ResponsibilitiesDesign and maintain AML/CTF policies,...

  • Financial Crime Analyst

    3 days ago

    Singapore beBeeDueDiligence Full time $4,000 - $8,000

    Job Title: Financial Crime AnalystJob Description:We are seeking a skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibilities will include conducting due diligence analysis, performing name screening using...

  • Financial Crime Risk Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $96,000 - $144,000

    Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...

  • Financial Crime Analyst

    2 days ago

    Singapore beBeeFinancial Full time $48,000 - $72,000

    Job Title: Financial Crime AnalystWe are seeking a detail-oriented and analytical professional to join our team as a Financial Crime Analyst.

  • Financial Crime Risk Specialist

    5 days ago

    Singapore beBeeRisk Full time $90,000 - $120,000

    Financial Crime Intelligence SpecialistAbout our role:We are seeking a skilled Financial Crime Intelligence Analyst to join our team. In this position, you will be responsible for analyzing and investigating financial crime activities to prevent and mitigate potential risks.Analytical Skills: Excellent analytical skills with the ability to analyze complex...

  • Senior Financial Crime Analyst

    2 weeks ago

    Singapore beBeeRisk Full time

    **Job Title:** Senior Financial Crime AnalystBinance is a rapidly growing blockchain ecosystem with global operations. As a financial crime analyst, you will play a critical role in helping the organization maintain its position as a market leader.**Responsibilities:Conduct thorough risk assessments on new and existing customers to ensure compliance with...

  • Financial Crime Analyst

    3 days ago

    Singapore beBeeFinancialCrime Full time

    Job Title: Financial Crime Analyst About the Role We are seeking an experienced Financial Crime Analyst to join our team. As a key member of our department, you will be responsible for monitoring and analyzing financial transactions to identify potential instances of money laundering or other illicit activities. Your primary focus will be on conducting...

  • Financial Crime Analyst

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job DescriptionWe are seeking a detail-oriented and experienced financial crime analyst to support a high-impact remediation project within the Private Banking customer segment.The role requires strong subject matter expertise in source of wealth analysis, risk assessment writing, and regulatory compliance in line with Anti-Money Laundering standards.You...

  • Senior Financial Crime Risk Specialist

    6 days ago

    Singapore beBeeFinancial Full time $90,000 - $120,000

    Job DescriptionWe are seeking a skilled and experienced Regulatory Financial Crime Investigator to join our team. As a Regulatory Financial Crime Investigator, you will play a key role in ensuring the effective management of financial crime risk within our organization.">Key Responsibilities:Gather and analyze business requirements related to Anti-Money...

  • Financial Crime Risk Investigator

    3 days ago

    Singapore beBeeRisk Full time $150,000 - $200,000

    Key Leader in Financial Crime InvestigationsAs a senior member of the Group Financial Crime Risks Investigations team, you will spearhead projects to identify and mitigate financial crime risks within client relationships.The role demands: