Expert Financial Crime Behaviour Analyst

5 days ago

Singapore beBeeSimulator Full time

Financial Crime Simulator Specialist Position

We are seeking a skilled professional to design and implement a simulator that emulates financial activities associated with illicit behaviors.

Mandatory Skill-set

  • Strong proficiency in Python programming, particularly in data simulation or synthetic data generation;
  • Hands-on experience with PySpark for scalable data processing;
  • Experience developing rule-based or typology-driven systems for data modeling;
  • Solid understanding of financial crime scenarios such as money laundering, fraud, scams;
  • Ability to work with limited labeled datasets and use statistical or machine learning methods for data inference;
  • Experience designing and validating stress-testing scenarios in data simulation;

Desired Skill-set

  • Background in data science, machine learning, or anomaly detection;
  • Experience with financial services or compliance systems;
  • Strong problem-solving and communication skills to collaborate across technical and non-technical teams.

Key Responsibilities

  • Design and implement a simulator to mimic various financial crime behaviors and adversarial activities;
  • Develop algorithms to generate synthetic customer profiles, accounts, and transaction data;
  • Apply methods to learn from limited labeled data to enhance realism of simulated outputs;
  • Incorporate predefined typologies and rule-based logic to simulate known patterns of financial crimes;
  • Build functionality for stress-testing scenarios and edge-case behavior simulation;
  • Generate transaction networks with interconnected counterparties to reflect realistic financial ecosystems;
  • Collaborate closely with analytics and risk teams to align simulation logic with business requirements;
  • Document technical designs and maintain codebase for reproducibility and scalability.

Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

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