Experienced AML Data Scientist — Financial Crime Analytics

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...

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...

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...

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**Location** Singapore, Central Singapore **Job Type** **Date Posted** 32 minutes ago Additional Details **Job ID** 1128 **Job Views** 3 **Job Description**: Job Responsibilities **Responsibilities**: - Develop new and enhance / fine-tune existing screening and detection models in the areas of onboarding, transaction monitoring and ongoing...

Crypto Jobs Job Description Binance is the world’s leading blockchain ecosystem and cryptocurrency platform, supporting over 250 million users across 100+ countries. Binance is driven by the mission to accelerate crypto adoption and financial freedom globally through innovation in trading, payments, compliance, and onchain solutions. As a Senior Data...

Senior Data Scientist (Onchain Analytics) Crypto Jobs Job Description Job Title: Senior Data Scientist (Onchain Analytics) Company: Binance Job Type: Full-time About Binance Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider. Its platform includes the largest digital asset exchange by trading volume and users....

A leading tech company in Singapore is seeking a Financial Crimes Compliance professional to oversee compliance controls for global payments. Responsibilities include advising on financial crime risks, developing AML policies, and managing compliance teams. The ideal candidate has over 5 years of experience in financial crimes compliance, and strong...

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...