Job Responsibilities:
• To be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system
• To work with multiple stakeholders to obtain data and deliver outcomes
• To work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data sets for tactical data mining tasks
• To perform documentation of methodology and outputs of data analytics and perform model validation
• Break down complex issues and develop solutions through data analytics, and present the findings in a structured and explainable manner
• Leverage on data analytics to support overall AML strategies to meet MAS regulations and expectations
• Use advance data modelling and analytical techniques to interpret key findings and leverage these insights in initiatives to improve efficiency and effectiveness of AML program
• Deliver MIS dashboard to facilitate AML compliance oversight and reporting
Job Requirements:
• Bachelors or Masters Degree in a quantitative field (e.g. Statistics) • Fresh grads, 0-5 years of experience are welcome to apply
• Internship experience or working experiences in relevant data analytics role
• Experience in financial crime compliance is an added advantage but not a must
• Proficient in SQL and Python
• Proficient with MS Office and Google Suite
• Detailed and process orientated
• Ability to think innovatively
• Ability to present complex ideas in a concise and simple manner
• Ability to work under tight timelines
