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AML Analytics, Digital Bank
- Posted 23 May 2021
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/AMLA/DB/SG
Job Description
- Good knowledge of Banking products and AML
- Established team
- Excellent career growth
Our client, a Digital Bank, is looking to hire AML Analytics professionals to support the AML team.
Key Responsibilities:
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In this role, you will employ data analytics to enable the bank to meet AML requirements.
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You will engage various stakeholders across the organisation, and leverage on data modelling and analytics to enhance the efficacy of the overall AML framework for the bank.
Key Requirements:
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The ideal candidate should have at least 8 years of relevant experience, and working knowledge of SQL/Python.
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Prior knowledge of Banking products and AML is essential.
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