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Staff Data Scientist, Algorithm (Risk Product – AML & Financial Crime)
Trust & Safety Jobs
onsite
Singapore, Singapore Posted Sep 2, 2026
About this role
Staff Data Scientist, Algorithm (Risk Product – AML & Financial Crime)
What you’ll do
- As a Staff Data Scientist in the Risk Product Data Science team, you will be a technical leader responsible for advancing how Airwallex proactively identifies and mitigates financial crime risk.
- You will work across customer, transaction, behavioral, network and external intelligence data to detect known and emerging risks, uncover suspicious communities and coordinated activity, and improve how we screen customers and counterparties for financial crime exposure.
- A key part of the role is developing AI-powered risk detection capabilities, including name screening, entity resolution, network intelligence, and proactive discovery of previously unknown risk patterns.
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