Consultant Ai for Financial Crime Aml

2 days ago

Singapore NEWTONE CONSULTING PTE. LTD. 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
- 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%

  • Consultant AI for Financial crime AML

    1 week 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,...

  • Consultant AI for Financial crime AML

    1 week ago

    Singapore NEWTONE CONSULTING PTE. LTD. Full time

    Overview 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...

  • Consultant AI for Financial crime AML

    7 days ago

    Singapore Newtone Consulting Full time $100,000 - $150,000 per year

    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,...

  • Financial Crime Consultant

    1 week 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,...

  • Financial Crime Consultant

    7 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,...

  • Business Analyst

    1 week ago

    Singapore Digital Business People Full time

    Overview About DBP (#DigitalBusinessPeople, #DBPtower) Digital Business People Pte. Ltd. is a technology outsourcing firm helping brands and businesses’ digital transformation with a key focus on omni-channel customer experience and engagement management. Founded in 2018, the company is headquartered in Singapore and has its offshore development centres in...

  • Corporate Financial Crime Compliance Specialist

    4 days ago

    Singapore ZM Financial Systems Full time

    Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

  • Head, AML

    1 week ago

    Singapore Prudential Assurance Company Singapore Full time

    Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose...

  • Head, AML

    1 week ago

    Singapore Prudential Assurance Company Singapore Full time

    Join to apply for the Head, AML & Financial Crimes (PFA)role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA)role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages...

  • Financial Crime Compliance

    4 hours ago

    Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time

    **Position Summary** In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. **Key Responsibilities** - Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing...