Consultant AI for Financial crime AML

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,...

Overview 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...

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,...

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,...

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,...

Overview 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...

Collaboration = 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...

Join 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...

Join 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...

**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...