AML Data Scientist: ML Modeling for Financial Crime

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...

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...

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...

**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...

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An exciting opportunity to join a global financial services company and lead the design and development of advanced AML Transaction Monitoring models and analytics. This role is ideal for someone who combines deep technical expertise with strong domain knowledge in financial crime detection, regulations, and risk management. You will drive model innovation,...

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...

Job description AML-AI Consultant Position Overview: Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a...