AML Analytics, Digital Bank

Job Title: AML Analytics, Digital Bank
Contract Type: Permanent
Location: Singapore
Reference: AC/AMLA/DB/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: May 23, 2021 20:25

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:

  • In this role, you will employ data analytics to enable the bank to meet AML requirements.

  • 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:

  • The ideal candidate should have at least 8 years of relevant experience, and working knowledge of SQL/Python.

  • Prior knowledge of Banking products and AML is essential.


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