• 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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EA Licence No.: 15S749