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Manager / AVP – Data & Financial Crime Analytics
Singapore, Singapore · $72,000-$90,000Manager / AVP – Data & Financial Crime Analytics
We are seeking an experienced data professional to lead projects combining analytics and financial crime risk management. Prior AML or compliance experience is helpful but not essential — we welcome candidates from credit risk, consumer analytics, strategy, or other data-driven domains.
Responsibilities
Requirements
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
We are seeking an experienced data professional to lead projects combining analytics and financial crime risk management. Prior AML or compliance experience is helpful but not essential — we welcome candidates from credit risk, consumer analytics, strategy, or other data-driven domains.
Responsibilities
- Lead analytics projects to detect financial crime risk across large and complex datasets.
- Design and refine monitoring frameworks, rules, and scenarios.
- Oversee dashboards, reports, and investigations, ensuring findings are accurate and actionable.
- Present insights to senior stakeholders, including compliance and business leadership.
- Manage and mentor junior analysts.
- Contribute to process improvement and innovation in data-driven risk management.
Requirements
- Degree in data science, statistics, computer science, finance, or a related discipline.
- Around 6+ years of experience in analytics, risk management, compliance, or related fields.
- Strong track record of turning data into insights that support business or risk decisions.
- Experience leading projects or small teams.
- Excellent communication and stakeholder-management skills.
- Familiarity with SQL, data visualisation tools, or transaction monitoring systems a plus.
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307