AML Data

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

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 analytics company in Singapore is seeking a skilled Data Scientist specializing in Anti-Money Laundering. The ideal candidate will have 6-10 years of experience, strong skills in Python, and familiarity with AML systems, particularly Vyntra. Responsibilities include developing models for AML detection and analyzing behavioral patterns in large...

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...

A consulting firm based in Singapore is seeking a skilled Data Scientist specialized in Anti-Money Laundering (AML). The ideal candidate will have 6–10 years of experience in the Banking sector, strong proficiency in Python, and expertise in the Vyntra platform. Responsibilities include developing data models, analyzing suspicious patterns, and...

A consulting firm in Singapore is seeking a Data Scientist with expertise in AML analytics. The role involves developing data models for AML detection and improving model performance. Candidates must have at least 5 years of experience and a strong proficiency in Python, including libraries like Pandas and Scikit-learn. Familiarity with the Vyntra platform...

The Opportunity This is an exciting opportunity to work for one of the leading banks. Lead critical data projects that power AML compliance in a top-tier banking environment The Job The Data FBA will lead and manage IT projects focused on AML/CFT compliance, with responsibilities including: Performing basic data mapping between systems. Leading full project...

An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC bank. This involves a deep understanding of AML laws, regulations, and investigative techniques.Core ResponsibilitiesConduct thorough investigations into potentially suspicious transactions and activities flagged by...

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...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...