Job description:
Position Summary
In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanction.
Key Responsibilities
- Develop transaction monitoring rules including but not limited to development of rules, and documentation of data used, rules design, implementation and ongoing review of these rules.
- Review and assess the alerts generated by the transaction monitoring rules, and ongoing fine-tuning of thresholds and parameters within the AML/CFT transaction monitoring solutions;
- Provide inputs and support to strengthen the AML/CFT transaction monitoring and procedures; and
- Support adhoc compliance projects assigned.
Requirements
- A relevant degree or diploma in related discipline computing, accounting, finance, financial analysis, economics or business;
- Proficient in scripting languages - SQL, R, Python with Python being the advantage, including data manipulation libraries, and proficient in data visualization tools (Tableau, Power BI etc).
- Able to understand the red flags guidance provided by the regulatory bodies and come up with different transaction monitoring rules and models
- Able to learn and interpret transaction monitoring related data across payment transactions.
- Knowledge in Data Analytics and Machine Learning or hands-on experience is an advantage.
- Possess strong analytical skills, paying careful and particular attention to detail.
- Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned.
- Strong team player with track record of working well in a collaborative environment with strong communication skills.
- Self-driven with the ability to work independently.
