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Financial Crime Prevention Specialist

2 weeks ago

Hong Kong Island, Hong Kong SAR China ZA Full time
About the Role

This is an exciting opportunity for a mid-senior level AML Data Scientist to work in a dynamic, fast-paced environment where your contributions will directly impact the prevention of money laundering and other financial crimes.

As a key member of our team, you will have the opportunity to work closely with cross-functional teams to design and implement innovative data-driven solutions that meet regulatory requirements.

Responsibilities:

  1. Develop and maintain AML detection models using machine learning and advanced analytics techniques.
  2. Analyze large datasets to identify patterns, anomalies, and suspicious activities.
  3. Work with FCC teams to ensure regulatory compliance and translate requirements into actionable insights.
  4. Collaborate with engineering and data teams to integrate AML models into production systems.
  5. Develop and maintain dashboards, reports, and visualizations to communicate findings and insights.