AML Analytics Manager (Risk Detection & Strategy)

We are looking for a senior analytics professional to strengthen Ant International’s Anti-Money Laundering (AML) risk detection capabilities. You will work closely with compliance, risk strategy, and technical teams to design and enhance AML analytics models, improve risk signals, and support regulatory readiness across multiple markets.

Key Responsibilities

• Own and enhance AML data quality, governance, and analytical frameworks.
• Identify and quantify AML risk typologies using data-driven methods and model-based triggers.
• Translate AML, regulatory, and business requirements into detection logic, analytical features, and risk indicators.
• Support regulatory inspections by preparing data analysis, reporting, and documentation for MAS and other regulators.
• Partner with algorithm/engineering teams to optimize risk model performance and reduce manual review effort.
• Collaborate with compliance and investigati...