Data Driven AML Solutions Specialist

As an AML Data Scientist, you will play a critical role in combating financial crimes by leveraging your expertise in data science, machine learning, and advanced analytics. Your primary focus will be on designing and enhancing AML detection models, analyzing customer behaviors, and ensuring compliance with regulatory standards. This is an exciting...

ZA is seeking a highly skilled AML Data Scientist to join our team. As an integral part of our financial crimes prevention efforts, you will play a critical role in designing and enhancing AML detection models.Your primary focus will be on:Designing and implementing machine learning models and advanced analytics solutions to detect and prevent money...

Data-Driven Trading SpecialistWe're on a mission to empower traders with AI-driven insights at CorrAI. As a Data-Driven Trading Specialist, you'll be responsible for:Developing and refining data-driven trading strategies using our no-code backtesting tool.Collaborating with our team to integrate new features and enhance user experience.We offer a unique...

Osl is seeking a seasoned professional to fill the role of Data-Driven Operations Specialist. The ideal candidate will have a strong background in operations and data analysis, with a proven track record of driving process improvements and delivering strategic insights.Responsibilities include:Leading the development and implementation of data-driven...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned AML Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the bank's AML system is compliant with all relevant laws and regulations.Main ResponsibilitiesOversee the monitoring and review of AML system to guarantee bank operations...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Control Specialist to join our team at China CITIC Bank International Limited. As an AML Control Specialist, you will be responsible for supporting the bank's Anti-Money Laundering (AML) Client Due Diligence, Enhanced Due Diligence, FATCA, and CRS related processes.Main...

At Data Intellect, we're dedicated to turning big data challenges into smart data solutions. Our team of experts is passionate about delivering innovative technology and financial market solutions that drive business success.Job Description:We're seeking a highly skilled Data Intelligence Specialist to join our team. As a key member of our development team,...

Digital Performance Specialist/ Senior Digital Performance SpecialistWe are seeking a highly skilled Digital Performance Specialist/Senior Digital Performance Specialist to join our team at dentsu.Key Objectives:Drive digital advertising campaign success by developing and implementing data-driven strategies.Analyze and interpret complex digital marketing...

Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of KYC/AML Risk Specialist Lead. This role involves reviewing customer profiles, KYC documents, and customer statistic data to identify potential risks and provide recommendations for mitigation.Key ResponsibilitiesDevelop and implement effective risk management...

Job OverviewSia, a global management consulting group, is seeking an experienced Data Analytics Risk Specialist to join our Data & AI team. As a key member of our team, you will be responsible for performing advanced data analytics and developing strategies to enhance financial crime detection capabilities.Key ResponsibilitiesBuild and test transaction...

About the RoleWe are seeking a highly skilled AML specialist to join our team as a Senior Analyst. The ideal candidate will have a strong background in anti-money laundering and experience in transaction monitoring and name screening.In this role, you will be responsible for conducting daily reviews of transactions and identifying potential risks. You will...

Marketing Manager for Data-Driven HealthcareLaboratory of Data Discovery for Health Limited is a pioneering company in the field of data-driven healthcare.The appointee will join our team to drive business development and marketing efforts in Hong Kong, Mainland China, and overseas markets.We are seeking a highly motivated and experienced Marketing Manager...

Join Our TeamiTech Solutions is seeking a talented Data Protection Specialist to help us build a secure and trustworthy environment for our clients' data. In this role, you will play a crucial part in protecting sensitive information from unauthorized access or breaches.Your Key Tasks:Implement data protection measures to prevent unauthorized access,...

Job DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...

DBS Bank is a dynamic and progressive financial institution committed to building a data-driven organisation. We are seeking a skilled Data Driven Decision Maker to join our Data Chapter and help us make informed decisions that drive business growth.In this role, you will work with stakeholders to conduct business intelligence and advanced analytics, aiming...

We are seeking a highly skilled Business Analyst to join our team of analytics professionals. As a key member of our Data Chapter, you will work closely with cross-functional teams to drive data-driven initiatives and deliver business outcomes.The ideal candidate will possess advanced analytics skills and experience in working with machine learning...

About Our TeamOur team is a group of passionate and driven individuals who are committed to delivering exceptional results through data-driven insights and strategic recommendations. We believe in fostering a culture of innovation, collaboration, and continuous learning, and we are looking for like-minded individuals to join us on this exciting journey.The...

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

Job DescriptionWe are seeking a highly motivated Data Driven Trading Specialist to join our team in Hong Kong. As a key member of our electronic execution team, you will be responsible for developing and enhancing our algorithmic trading strategies.You will work closely with product, execution, and technology teams to research market microstructure, develop...

At IO Tech Solutions, we specialize in providing cutting-edge market intelligence and post-trade services to private banking clients. As a leading Fintech firm, our expertise in structuring, pricing, execution, and reporting has made us a trusted partner for top global financial institutions.">Job OverviewWe are seeking a skilled Strategic Data Insights...