Business Consultant - Risk Intelligence
Core
Business Consultant acting as a technical SME and strategic partner to drive LSEG's AML, sanctions, and third-party risk solutions for clients in the APAC region.
Role type
Senior IC business consultant (risk intelligence)
Builds
Custom API integrations, data pipelines, screening workflows, and analytics solutions for financial crime due diligence.
Domain
Financial services / Regulatory technology (RegTech) / Anti-Money Laundering (AML) / Sanctions Compliance
Required skills
AML/Sanctions compliance expertise, Python/Java programming, data science (wrangling, feature engineering), API integration, cloud platforms (AWS/Azure), regulatory knowledge (OFAC, FinCEN, FATF, MAS, HKMA, AUSTRAC), sales support, solution consulting
Preferred skills
Screening platforms experience, watchlist management, adverse media analytics, machine learning in risk scoring, consulting background in financial services
Technologies
Python, Java, AWS, Azure, APIs
Responsibilities
Lead strategic opportunities and RFPs, design and implement API-based integrations, scope and deliver customized projects, guide customers on data modeling and enrichment, support sales process (qualification, scoping, positioning), represent LSEG at industry events, stay ahead of regulatory trends
Seniority
Manager, hands-on IC
