• 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.

Key Responsibilities

• 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

Key Requirements 

• 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