- You will be working with the most exciting fintech start-up in Singapore
- You will have the great opportunity to travel within the region
- You will get offered a competitive salary package on top of fantastic employee benefits
Growing & exciting Fintech company seeking for an AML data analyst, fluent in Mandarin (will report to Mainland China) and able to travel at least 50% of the time.
- You will be responsible for the development, testing and operation and maintenance of the anti-money laundering risk model
- You will integrate risk-based concepts into the construction and improvement of the AML systems
- You will assist the AML team in identifying and controlling possible crimes
- You must be fluent in English & Mandarin because you will report to mainland China
- You have 5+ years of experience in big data & risk control analysis and modelling
- You have basic knowledge & understanding in AML principles / crimes
- You're expert SQL and fluent in at least one of the following: Python, SAS, R
EA Licence No.: 15S7496
All interested candidates, please apply now, and we will get in touch for a confidential discussion.
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