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Cryptocurrency AML Risk Expert

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time
Key Responsibilities
  • Serve as a Data Science subject matter expert and provide advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.
  • Develop predictive models and algorithms to forecast compliance risks and proactively address potential issues.
  • Collaborate with the legal and regulatory team to ensure adherence to industry regulations and standards.
  • Participate in AML risk assessments and audits, assisting in the identification and mitigation of AML risks across the organization.
  • Communicate product vision, strategy, and roadmaps to stakeholders, including senior leadership and customers.