Singapore Job Openings
MARIBANK SINGAPORE PRIVATE LIMITED
Anti-Money Laundering Data Analyst
Singapore
FULL TIME
October 21, 2024
- 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
Job Requirements:
• Bachelors or Masters Degree in a quantitative field (e.g. Statistics) • Fresh grads, 0-5 years of 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 orientated
- Ability to think innovatively
- Ability to present complex ideas in a concise and simple manner
- Ability to work under tight timelines
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