Senior Financial Crimes Prevention Specialist

1 day ago

Singapore beBeeCompliance Full time $180,000 - $240,000
Financial Crime Analyst

This 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 identify anomalies and patterns indicative of financial crime, utilizing predictive models and machine learning algorithms.
  • Develop model narratives and collaborate with stakeholders to ensure effective communication of results.
  • Enhance existing monitoring systems and tools to improve detection efficiency and reduce false positives.
Requirements:
  • Education: Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or related field. Relevant certifications in AML, compliance, or data science are advantageous.
  • Experience: Minimum 6-8 years in financial services, including hands-on AFC/sanctions analytics and compliance experience. Proficiency in data analysis tools like SQL, R, Python, SAS, or Network Link Analysis is required.
  • Analytical Skills: Strong analytical and problem-solving skills with the ability to think strategically and make data-driven decisions.
  • AI/ML Knowledge: Understanding of AI/ML applications in compliance is a plus but not mandatory.
  • 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 with senior stakeholders.
  • Soft Skills: Agile, inquisitive, self-driven, and capable of adapting to dynamic environments. Strong focus on integrity and attention to detail.

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