Consultant AI for Financial crime AML

3 days ago

Singapore NEWTONE CONSULTING PTE. LTD. Remote Work Freelance Full time
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 stakeholders
Candidate :
• 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%

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