AML Data Scientist

A leading financial services firm in Singapore is seeking a Data Scientist to enhance and maintain machine learning algorithms for AML detection and financial crime prevention. The ideal candidate will have over 5 years of experience in AML analytics, strong Python skills, and familiarity with AML processes and data management. This position offers the...

A financial consulting company in Singapore is seeking a Data Scientist to develop machine learning models for AML detection and financial crime prevention. The ideal candidate will have over 5 years of experience in data science, strong proficiency in Python and Vyntra, and a deep understanding of AML processes. You'll analyze large datasets and prepare...

A consulting firm based in Singapore is seeking a skilled Data Scientist specialized in Anti-Money Laundering (AML). The ideal candidate will have 6–10 years of experience in the Banking sector, strong proficiency in Python, and expertise in the Vyntra platform. Responsibilities include developing data models, analyzing suspicious patterns, and...

A consulting firm in Singapore is seeking a Data Scientist with expertise in AML analytics. The role involves developing data models for AML detection and improving model performance. Candidates must have at least 5 years of experience and a strong proficiency in Python, including libraries like Pandas and Scikit-learn. Familiarity with the Vyntra platform...

A leading financial analytics company in Singapore is seeking an experienced Data Scientist focused on AML analytics. You will develop and maintain machine learning models to enhance detection of financial crimes and collaborate with cross-functional teams. The ideal candidate should have over 5 years in the Banking sector, strong skills in Python, and...

We are hiring Data Scientist with below requirements; Key Responsibilities: Develop, enhance, and maintain data models and machine learning algorithms for AML detection and financial crime prevention. Analyze large datasets from multiple sources to identify suspicious patterns and behavior. Work closely with AML compliance, business, and technology teams to...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

Senior Data Scientist – NTT DATA, Inc. Make an impact with NTT DATA, a leading business and technology services firm that pushes the boundaries of innovation and embraces diversity and inclusion. Join a company renowned for its technical excellence and making a difference to clients and society. Your day at NTT DATA The Senior Data Scientist is an advanced...

Responsibilities Develop, enhance, and maintain data models and machine learning algorithms for AML detection and financial crime prevention. Analyze large datasets from multiple sources to identify suspicious patterns and behavior. Work closely with AML compliance, business, and technology teams to fine‑tune Vyntra/NetGuardians models. Implement and...

Our client is a premier financial institution with a strong presence within APAC region and their Financial Crime Analytics team is looking for a Data Scientist. The role is a permanent position based in Singapore. EA Licence Number: 16S8131 Recruiter Licence Number: R22104669 **Some of the key responsibilities will include**: - You will be building...