Data Scientist for Financial Crimes

We're shaping the future of insurance with artificial intelligence. As a Data Scientist at Intact Lab in Hong Kong, you'll be part of a dynamic team that cultivates innovation and talent. Our lab is located in the Hong Kong Science and Technology Park, where we're turning our vision into reality.At Intact Financial Corporation, we're harnessing the power of...

Sia Hong Kong is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We're optimists for change and help clients initiate, navigate and benefit from transformation.Our team of 3,000...

Key Accountabilities\The successful candidate will have the following key responsibilities:To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.To conduct...

Calling all AI and machine learning experts We have a fantastic opportunity to join our team in Hong Kong. Artificial intelligence is shaping the future of insurance. Our latest lab is located in the Hong Kong Science and Technology Park to turn this vision into a reality. As Canada's largest home, auto and business insurer, we're here to cultivate the next...

Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening,...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Job DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

Responsibilities:- Lead a team of data scientists in developing new insights, advanced modeling techniques, and data science capabilities. Conduct analytical experiments in a methodical manner to solve various problems and create a significant impact across business units and external partners.- Act as a mentor to Senior Data Scientists and Data Scientists,...

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

Responsibilities: - Lead a team of data scientists in developing new insights, advanced modeling techniques, and data science capabilities. Conduct analytical experiments in a methodical manner to solve various problems and create a significant impact across business units and external partners. - Act as a mentor to Senior Data Scientists and Data...

About the JobWe are looking for a talented Data Scientist in Finance to join our team. As a data scientist, you will be responsible for analyzing large datasets to derive insights and improve trading performance.ResponsibilitiesAnalyze large datasets to derive insights and improve trading performance.Develop and maintain robust trading algorithms and...

Job DescriptionWe are looking for a skilled Financial Crime Compliance Specialist to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for managing and analyzing investigation results on suspected fraud cases.ResponsibilitiesCoodinate with internal departments in the handling of fraud cases...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to lead its financial crime investigations team. As a Senior Financial Crime Investigations Manager, you will be responsible for coordinating with internal departments to handle fraud cases reported from both internal and external parties.Key...

Company OverviewHang Seng Bank Limited is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high-calibre talent by offering a dynamic working environment, good career development...

Company OverviewHang Seng Bank Limited is committed to service excellence, continually enhancing its performance for customers and providing best-in-class products and services.Job DescriptionWe seek a high-calibre professional to join our department as WPB Business Financial Crime and Regulatory Risk (BFR) Manager. The jobholder should have in-depth...

Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Amber Group. In this role, you will conduct transaction monitoring and market surveillance activities using advanced software systems and established processes to detect and investigate potential instances of financial crimes.Key responsibilities include...

About UsAmerican Express is a leading global payments company that provides innovative payment solutions to consumers and businesses around the world.We are committed to providing excellent customer service and protecting our customers' financial information.Our Global Security team plays a critical role in ensuring the integrity of our systems and...