AML Analytics / Anti-Money Laundering Analyst AML Analytics / Anti-Money Laundering Analyst …

Selby Jennings
in Singapore
Permanent, Full time
Last application, 15 Apr 21
Negotiable
Selby Jennings
in Singapore
Permanent, Full time
Last application, 15 Apr 21
Negotiable
Our client is a Leading Financial Service with a strong presence globally and across the Asia Pacific region. We are hiring a AML Analytics / Anti-Money Laundering Specialist to be based in the Singapore office supporting the global business. This is a newly created position that will give the AML Analytics / Anti-Money Laundering Analyst the exposure to working with many internal and external stakeholders as part of the deal process. There is a designated team so for this role we need a strong AML Analytics candidate who can build on current accounts and drive implementation and see-through projects.

Key Roles and Responsibilities of the AML Analytics / Anti Money Laundering Analyst-

  • Integrate and work with internal and external stakeholders to create synergy between analytics, AML, compliance and business requirements and problem formulation
  • Handle analytics work-flow such as tracking of metrics, documentation of insights and reporting
  • Conduct Testing, Tuning and statistical analysis
  • Translate business requirements into structured data extraction requests for data analysts, research and suggest suitable methodologies to obtain targeted output
  • Source for data points, perform sampling to validate data sources
  • Review efficiency of metrics and assist in optimisation and streamlining of existing processes

Requirements of the AML Analytics / Anti Money Laundering Analyst -

  • Minimum 3-5+ years experience
  • Bachelors or Masters Degree in, Accounting /Finance / Math / Statistics or equivalent
  • Proficiency in Python programming and SQL
  • ACAMS or ICA certification is advantageous
  • Creative, analytical, problem-solver
  • Strong communication and interpersonal skills
  • Excellent internal and external stakeholder management
  • Good team player, Self-motivated and Adaptable

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