AML Analytics Lead
3 days ago
We are looking for a leader who can harness the power of AI, machine learning, deep learning, and advanced analytics to redefine predictive trading. This role is for someone who thrives at the cutting edge of technology and finance—someone who can turn complex data and models into trading strategies with measurable impact. While technical mastery is essential, trading experience or market intuition is highly preferable, as the combination of AI and trading expertise will unlock extraordinary upside. Core Responsibilities Predictive modeling leadership – Drive the research and deployment of advanced ML and deep learning models (including reinforcement learning and generative AI) that can forecast market dynamics and uncover hidden trading signals. Analytics at scale – Integrate large and complex datasets—market, macro, alternative, sentiment—into models that directly inform trading strategies and portfolio decisions. Trading system integration – Oversee the seamless translation of models into production trading environments, ensuring low latency, scalability, and robust risk controls. Innovation and foresight – Stay ahead of developments in AI/ML and identify ways to apply them to capture alpha across multiple asset classes. Cross-functional leadership – Lead high-performing teams of data scientists, quantitative researchers, and engineers, while working closely with traders and portfolio managers to connect model output with execution. Ideal Background Advanced degree in machine learning, computer science, applied mathematics, or quantitative finance. Deep expertise in predictive analytics, neural networks, reinforcement learning, and large-scale data modeling. Strong technical fluency in Python, C++ or similar, with hands-on use of frameworks such as PyTorch, TensorFlow, or JAX. Proven experience in algorithmic or systematic trading is highly valuable; trading instincts or market expertise are a strong advantage. Ability to translate highly technical modeling into actionable trading insights and strategies. Leadership track record in guiding multidisciplinary teams and pushing innovation into production. Why This Role Is Exceptional This position is not only about building models—it’s about shaping the future of AI-driven trading . The upside is extremely high: successful models and strategies can deliver exponential value, both in alpha generation and long-term competitive advantage. For the right individual, this role offers the opportunity to sit at the forefront of a transformation where AI and trading converge—and to capture the outsized rewards that come with it.
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Lead, AML
1 day ago
Singapore ACCA Careers Full timeDescription 1 week ago Be among the first 25 applicants About The Company Join a leading financial services organization, playing a crucial role in safeguarding the integrity of the financial system, fostering a culture of trust and ethical practices. Our client offers a dynamic environment where your expertise can significantly contribute to building strong...
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Lead, AML
1 day ago
Singapore ACCA Careers Full time1 week ago Be among the first 25 applicants About The Company Join a leading financial services organization, playing a crucial role in safeguarding the integrity of the financial system, fostering a culture of trust and ethical practices. Our client offers a dynamic environment where your expertise can significantly contribute to building strong regulatory...
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Aml Team Lead
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Lead (AML), Financial Crime Compliance
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Singapore AIA Singapore Full timeAbout The Role The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensure the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious financial...
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VP. AML Risk Analytics
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Singapore UOB Full timeJoin to apply for the VP. AML Risk Analytics & Modelling role at UOB United Overseas
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Lead (AML), Financial Crime Compliance
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Singapore AIA Hong Kong and Macau Full time**FIND YOUR 'BETTER' AT AIA***We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...
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Kyc/aml Team Lead
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Singapore MITRADE GROUP PTE. LTD. Full timeMitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...
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Project Manager
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Aml Executive
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AML Compliance Lead
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Singapore AIA Singapore Private Limited Full timeFIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...