To be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system
To work with multiple stakeholders to obtain data and deliver outcomes
To work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data sets for tactical data mining tasks
To perform documentation of methodology and outputs of data analytics
Break down complex issues and develop solutions through data analytics, and present the findings in a structured and explainable manner
Leverage on data analytics to support overall AML strategies to meet MAS regulations and expectations
Deliver MIS dashboard to facilitate AML compliance oversight and reporting
Requirements
Bachelor's Degree, with at least 1 year of ex...
Ready to Apply?
Join thousands of Americans building their careers