- 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.
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.
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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EA Licence No.: 15S749