Financial Crime Consultant

5 days ago

Singapore eFinancialCareers 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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