Our client, a leading wholesale digital bank is looking to expand their international presence as part of their growth plans. They are looking individuals with AML data analytics knowledge to join their fast-paced, energetic and dynamic team. This is an exciting opportunity if you're strong in Data analytics, interpreting and analysing data through the lens of a compliance individual.
Responsibilities:
- Responsible for building up compliance system and customer risk rating models, implement in-time assessment on AML models to guarantee performance.
- Responsible for the innovative research and design on AML monitoring framework, utilize quantitative analytics and data techniques in a scientific way to improve the effectiveness of AML system.
- Responsible for developing engine of automatic AML detection threshold tuning so as to guarantee quick reaction to continuous risk changes.
- Provide quantitative analytics support to the compliance officers in regulatory visits and enquiries.
- Responsible for the development, testing and operation and maintenance of the risk model
- Responsible for the governance of anti-money laundering-related risks, formulate identification/disposal strategies
- Through the experience of risk management, gain insight into data problems, and design a complete suspicious transaction control plan.
Job Requirements
- Bachelor degree or above majoring in computer science/engineering, statistics, Mathematics, finance and similar fields
- Candidate with experience in AML risk modelling, parameter tuning/optimization and data analytics are preferred.
- At least 3 years' AML/risk control/fraud management working experience in FI, PI, consulting firms or similar industries
- Familiar with domestic and international AML regulatory requirements; have the basic concept of money laundering features, motions and patterns; Certified Anti-Money Laundering Specialist is a plus.
- Proficient in data handling coding (e.g., SQL) and at least one professional analytics tool such as SAS, python etc.
- Strong project management experience, good sense of teamwork, strong ability to withstand pressure, able to lead team members to achieve business goals;
- Good communication skills and teamwork spirits; Ability to work under pressure and result-oriented; Highly flexible and detail-oriented with the ability to multi-task and change directions based on business demands.
EA Reg. No.: R22111318
EA Licence No. 16S7919
