VP, AML Assurance (Data Analytics), PFS
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherTechnology
รายละเอียดงาน / Description
Based in Malaysia, this role focuses on leveraging data analytics to enhance the Anti-Money Laundering (AML) assurance framework within a leading ASEAN bank. The successful candidate will analyze transaction data to identify suspicious patterns and contribute to the continuous improvement of AML controls. This position requires developing data solutions, performing in-depth financial crime analysis, and communicating findings to various stakeholders.
หน้าที่ความรับผิดชอบ / Responsibilities
- Develop data analytics solutions for AML assurance, including transaction monitoring and customer due diligence.
- Extract and prepare large datasets, ensuring data integrity.
- Analyze financial crime data to identify trends and potential risks.
- Create dashboards and reports to communicate findings.
- Collaborate with compliance, risk, and IT teams to implement data solutions.
- Assist in developing and calibrating AML detection scenarios.
คุณสมบัติ / Qualifications
- 8-10 years of data analysis experience, preferably in financial services with AML exposure.
- Proficiency in SQL, SAS, or Python for data manipulation.
- Experience with data visualization tools like Tableau, Power BI, or QlikView.
- Expertise in statistical analysis and strong problem-solving skills.
- Ability to work independently and collaboratively.
- Bachelor's degree in a quantitative field.
ทักษะที่ต้องการ / Required skills
- Data Analytics
- SQL
- SAS
- Python
- Tableau
- Power BI
- QlikView
- Statistical Analysis
- Problem Solving
- Communication
ทักษะเพิ่มเติม / Nice to have
- AML/CFT Regulations