Experienced AML Data Scientist — Financial Crime Analytics

Unison Consulting; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

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 is essential. This is an excellent opportunity to work on financial crime prevention initiatives.

Qualifications

• 5+ years of experience in Data Science or AML analytics.
• Strong proficiency in Python and relevant libraries.
• Mandatory experience with Vyntra platform for AML or fraud monitoring.

Responsibilities

• Develop and maintain data models and ML algorithms for AML detection.
• Analyze large datasets to identify suspicious patterns.
• Prepare analytical reports and dashboards for stakeholders.

Skills

Data Science

AML analytics

Python

Pandas

NumPy

Scikit-learn

Data visualization

SQL

ETL

Tools

Vyntra

Azure

AWS

GCP

Job description

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 is essential. This is an excellent opportunity to work on financial crime prevention initiatives.