Head of AML & KYC – APAC

Company Background

Quantexa empowers organisations to drive more informed and actionable decisions using data. By harnessing the latest advancements in big data and AI, Quantexa’s Decision Intelligence platform creates context to uncover hidden risk and opportunity within data, driving better business decisions. Our technology solves major challenges across Anti-Money Laundering (AML), KYC, customer insight, credit risk, and fraud.

In just ten years, we’ve grown from a few desks huddled in the corner of a shared space to having over 850+ staff worldwide! We are now in a scale-up phase, and increasing our solutions leadership for Anti-Money Laundering (AML) is an essential component of our growth strategy.

Headquartered in London with 14 offices globally, our Asia-Pacific presence includes offices in Singapore, Malaysia (Kuala Lumpur), Tokyo, Sydney, and Melbourne.

Quantexa technology is already in use by Global Tier 1 banks and insurers, governme...