CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Be part of a global team that conduct complicated financial crime investigations across different regions through intelligence analysis and data review.
Contribute to the development and maintenance of an efficient model to identify control weaknesses, AML risks and formulate mitigation strategy.
Employ predictive analytics tools to identify emerging risks and develop an AML intelligence/investigation feedback loop.
AML investigation and intelligence experience from the banking industry.
Adaptable to a dynamic work environment.
Very strong interpersonal skills.
Good at building relationships; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis.
To discuss in more detail and obtain further information please contact Shingo Wong on firstname.lastname@example.org or call 3165 0029.
EA Registration Number R1545180. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 5 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses