aml analytics, digibank in Singapore

posted
contact
daniella koh, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0155947_1620555457
contact
daniella koh, randstad
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job description

about the company

We are partnering with a Digibank that is fast growing their teams across Singapore and Asia. They are on the hunt for AML Analytics professionals to support overall AML strategies to meet MAS regulations and expectations.


about the job

Working closely with the AML team, your role would be to:

  • Work with various stakeholders such as business intelligence, data scientists, product ad technology teams, AML SMEs to deep dive on data solutions and develop effective AML analytics strategy
  • Ensure data accuracy and good segmentation of data sets for tactical data mining tasks.
  • 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.
  • Strong ability to create dashboard for reporting and oversight.


skills and experience required

  • Bachelor Degree from a reputable institution
  • Minimum 3 years of relevant experience in quantitative fields (Computer Science, Analytics, Statistics)
  • Strong passion and data mining competency with logical, analytical and investigative mindset
  • Working knowledge of SQL and/or Python
  • Ability to multitask, work under pressure and meet tight timelines
  • Good knowledge of AML & banking products


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree