Job Summary

We are seeking a detail-oriented and analytical professional to support Anti-Financial Crime (AFC) data analytics, surveillance model validation, testing, and system enhancements. This role plays an important part in ensuring the accuracy, efficiency, and regulatory compliance of AFC monitoring systems while supporting modernization initiatives, including AI/ML-enabled capabilities.

Mandatory Skill-set

Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline
Must have minimum of 5 years experience in the financial services industry
Must have hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance
Experience in data analytics, reporting, and project support or coordination
Proficiency in Microsoft Excel, SQL and Phyton
Experience with data visualization tools such as Power BI or Qlik
Strong analytical and critical thinking skills

Desired Skill-set

Practical knowledge of automation technologies (e.g., Robotic Process Automation (RPA)
Experience in User Acceptance Testing (UAT), system testing, and defect management
Familiarity with AI/ML applications in compliance or financial crime detection.

Responsibilities

Conduct data analysis to identify patterns and anomalies related to money laundering, fraud and sanctions
Assist in reviewing and refining alerts, reducing false positives, and improving detection efficiency
Support monitoring and validation of AFC surveillance models and Core Engine systems, ensuring data accuracy and performance tracking
Support data analytics activities including alert performance review, anomaly identification, and development or quality assurance of dashboards / reports
Perform data extraction, validation and analysis using SQL or relevant analytics tools where applicable
Support multi-system AML testing across Core Engine platforms, primarily in user acceptance testing (UAT), including defect tracking and validation
Conduct regular testing and validation of AFC monitoring models to assess performance and compliance with regulatory requirements
Document testing results, defects and analysis outputs in accordance with established standards and procedures
Participate in user testing of new AFC analytics tools, models and systems upgrades
Gather feedback and contribute to improving system usability and effectiveness
Support project delivery across testing, implementation and post-go-live issue tracking, including coordination with stakeholders and timely resolution of system issues
Collaborate with technology team to support the enhancements and modernization of AFC Core Engine systems / platform, including initiatives leveraging AI/ML capabilities
Work with senior analysts and IT teams to troubleshoot and enhance AFC models & systems functionality
Support BAU monitoring and reporting activities to ensure continuity of operations and timely identification of potential issues or risks.

Should you be interested in this career opportunity, please send in your updated resume to [HIDDEN TEXT] at the earliest.

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Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

EA License No. 07C5639

AML Data Analyst