Head of AI-Driven Compliance Data Science

P2P; Singapore; On-site; SGD 120,000 - 160,000; Full time

Benefits offered by this job

Competitive total compensation package

L&D programs and education subsidy

Wellness and meal allowances

Comprehensive healthcare schemes

Job summary

A leading crypto exchange in Singapore is seeking an experienced professional to lead advanced compliance analytics initiatives. The role requires over 10 years of experience in data science and compliance, focusing on areas such as AML detection and sanctions analytics. The ideal candidate should possess strong skills in Python and SQL, and an AI-first mindset to drive innovative approaches in compliance. This position offers a competitive compensation package and various benefits aimed at employee growth and development.

Qualifications

• 10+ years in data science or ML in compliance.
• Experience with AML detection and sanctions analytics.
• Strong Python and SQL skills with ML techniques.

Responsibilities

• Lead analytics delivery on compliance areas.
• Translate regulatory needs into analytical tasks.
• Establish AI-assisted workflows in compliance analytics.
• Mentor data scientists to enhance quality of work.

Skills

Data science

Quantitative analytics

Machine learning

Python

SQL

Compliance knowledge

Job description

A leading crypto exchange in Singapore is seeking an experienced professional to lead advanced compliance analytics initiatives. The role requires over 10 years of experience in data science and compliance, focusing on areas such as AML detection and sanctions analytics. The ideal candidate should possess strong skills in Python and SQL, and an AI-first mindset to drive innovative approaches in compliance. This position offers a competitive compensation package and various benefits aimed at employee growth and development.