Anti-money Laundering Data Analyst - Singapore - SEAMONEY CONSULTING SG PRIVATE LIMITED

SEAMONEY CONSULTING SG PRIVATE LIMITED

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

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 and perform model validation
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
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
Deliver MIS dashboard to facilitate AML compliance oversight and reporting

Requirements:

Bachelors or Masters Degree in a quantitative field (e

g:
Statistics)

1 to 5 years of data analytics experience (experience in financial crime compliance is an added advantage but not a must)
Proficient in SQL and/or Python/R
Proficient with MS Office and Google Suite
Detailed and process orientated
Ability to think innovatively
Ability to present complex ideas in a concise and simple manner
Ability to work under tight timelines