
Consultant AI for Financial crime AML
1 week ago
We are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support, requiring expertise in AI/ML technologies and deep domain knowledge in banking compliance.Responsibilities :• Advise banks and financial institutions on strategic AI adoption with a focus on AML and fraud risk• Translate client goals into actionable AI/ML use cases and solution architectures• Facilitate discovery workshops and lead problem-framing sessions• Provide guidance on AI-driven fraud detection, transaction monitoring, and compliance automation• Collaborate with data scientists and technical teams to align strategy with delivery• Support pre-sales efforts and contribute to proposals and client presentations• Stay up-to-date on AI trends and financial crime regulatory requirements• Communicate effectively with C-level executives and cross-functional stakeholdersCandidate :• Bachelor's or Master's in Computer Science, Data Science, Finance, or related field• 5+ years of experience in AI/analytics consulting or financial crime domain• Strong understanding of AI/ML (e.g., predictive modelling, anomaly detection, NLP)• Hands-on experience with Python, SQL, and cloud platforms (AWS, Azure, or GCP)• Knowledge of tools like Actimize, SAS, or other fraud/AML platforms• Experience with deep learning frameworks and model deployment pipelines• Excellent written and verbal communication and stakeholder engagement skills• Able to travel up to 15%
-
Consultant Ai for Financial Crime Aml
3 days ago
Singapore NEWTONE CONSULTING PTE. LTD. Full timeWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
-
Consultant AI for Financial crime AML
1 week ago
Singapore NEWTONE CONSULTING PTE. LTD. Full timeOverview We are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery...
-
Consultant AI for Financial crime AML
7 days ago
Singapore Newtone Consulting Full time $100,000 - $150,000 per yearWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
-
Financial Crime Consultant
1 week ago
Singapore eFinancialCareers Full timeWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
-
Financial Crime Consultant
7 days ago
Singapore eFinancialCareers Full timeWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
-
Business Analyst
1 week ago
Singapore Digital Business People Full timeOverview About DBP (#DigitalBusinessPeople, #DBPtower) Digital Business People Pte. Ltd. is a technology outsourcing firm helping brands and businesses’ digital transformation with a key focus on omni-channel customer experience and engagement management. Founded in 2018, the company is headquartered in Singapore and has its offshore development centres in...
-
Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
-
Head, AML
1 week ago
Singapore Prudential Assurance Company Singapore Full timeJoin to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose...
-
Head, AML
1 week ago
Singapore Prudential Assurance Company Singapore Full timeJoin to apply for the Head, AML & Financial Crimes (PFA)role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA)role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages...
-
Financial Crime Compliance
19 hours ago
Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time**Position Summary** In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. **Key Responsibilities** - Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing...