Business Consultant - Risk Intelligence
Core
Technical SME and strategic partner helping clients implement and optimize LSEG's AML and sanctions screening solutions across APAC.
Role type
Manager-level Business Consultant (Risk Intelligence)
Builds
Custom API-based integrations, data pipelines, screening workflows, and risk intelligence analytics for financial services clients.
Domain
Financial Crime / Regulatory Technology (RegTech) / Anti-Money Laundering (AML) / Sanctions Compliance
Deliverable
production ML models | product features | dashboards & analysis
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), solution consulting, sales support
Preferred skills
Screening platforms experience, watchlist management, adverse media analytics, machine learning in risk scoring
Technologies
Python, Java, AWS, Azure, LSEG Risk Intelligence data tools
Responsibilities
Lead strategic opportunities and RFPs, design and implement API-based integrations, scope customized projects using LSEG tools, guide customers on data modeling and enrichment, support sales process with lead qualification and solution positioning, represent LSEG at industry events, stay ahead of regulatory trends
Seniority
Manager, hands-on IC with strategic partnership duties