Experienced AML Data Scientist — Financial Crime Analytics

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 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 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...

Job Title: Data Scientist – AML (Python / Vyntra / NetGuardians) Location: Singapore Experience: 6–10 years Job Description: We are looking for a highly skilled Data Scientist with strong experience in Anti-Money Laundering (AML) systems and expertise in Python to join our banking analytics team. The ideal candidate will have hands-on experience with...

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...

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 compliance firm in Singapore seeks a Financial Crime and Compliance Lead to oversee AML/CFT policies and advise on risk management. The ideal candidate has 7 years in financial crime compliance, including experience in financial institutions and FinTech. Strong analytical and communication skills are essential. This role offers a unique...

A financial technology company in Singapore seeks a Financial Crime and Compliance Lead. The role involves implementing AML/CFT policies, conducting risk assessments, and managing compliance processes. Ideal candidates should have 7 years in financial crime compliance with experience in traditional finance and digital assets. Strong analytical and...

Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its...