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
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
Deliver MIS dashboard to facilitate AML compliance oversight and reporting
Requirements
Graduate Degree from a recognized university
Fresh Grad, 0-2 years of working 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 oriented
Ability to think innovatively
Ability to present complex ideas in a concise and simple manner
Ability to work under tight timelines
A team player with strong interpersonal and communication skills
Ability to interact with relevant stakeholders independently
