| Position | VP, Financial Crime Compliance Data Analytics, Payments |
| Posted | 11 Mar 2026 |
| Expired | 10 Apr 2026 |
| Company | Hyphen Partners |
| Location | Singapore | SG |
| Job Type | Full Time |
Latest job information from Hyphen Partners for the position of VP, Financial Crime Compliance Data Analytics, Payments. If the VP, Financial Crime Compliance Data Analytics, Payments vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Hyphen Partners for the position of VP, Financial Crime Compliance Data Analytics, Payments below matches your qualifications.
Our client, a leading Payments/Fintech organisation, is looking for a Anti-Money Laundering/Financial Crime Compliance Data Analytics talent to join them.
In this role, you will ensure the accuracy and integrity of regulatory datasets used in AML/FCC/sanctions related risk models and strategic decision-making. This role involves analyzing trends to identify risks related to AML/sanctions and working closely with stakeholders across the organisation to address them. You will also work closely with tech teams to improve automation and streamline how compliance data is reviewed and qualified.
The ideal candidate will possess more than 8 years of relevant experience in Fraud or AML with qualifications in a quantitative or technical discipline such as statistics, computer science, or Math. Proficiency in SQL, Python, SAS or R will be a prerequisite.
If you are interested in this role, do send across your CV to . Due to high volume of applicants, we regret to inform that only shortlisted candidates will be contacted.
After reading and understanding the criteria and minimum qualification requirements explained in the job information VP, Financial Crime Compliance Data Analytics, Payments at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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