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AML Data analytics

Tenten Partners Pte. Ltd.


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2-5 Years
8,500 - 11,000 monthly SGD
a month ago
148 Viewed
1 Applied

Job Description

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.


  • 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


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Last Updated: 11-07-2024 08:56:22 PM
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