Banking & Financial Services

Digital Bank, AML Analytics

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/DBAMLA/12072021C
Posted: 2 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse Partnership hs been instructed by a growing Digital Bank, to assist in the build out of their AML Analytic team. 

This is a great opportunity for Data professionals to be a pioneer in the build of a digital bank.



Reporting to the AML Lead, you will 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. 

You will work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data sets for tactical data mining tasks. 

You will also break down complex issues and develop solutions through data analytics, and present the findings in a structured and explainable manner



To be qualified for this opportunity, you will be a degree educated professional with 2 - 9 years of data analytics experience (experience in financial crime compliance is an added advantage).

You must be proficient in either Python/R or SQL and possess the ability to present complex ideas in a concise and simple manner.



For more information on this opportunity, please reach out to Xuan Kwok at email or call 6950 0354 for a confidential chat.

EA License no.: 16S8066 I Reg no.: R1433611


Only shortlisted applicants will be notified.