- Singapore
MariBank Singapore Hiring! Full Time Financial Crime Compliance, Data Analytics - MariBank in - Ricebowl
Financial Crime Compliance, Data Analytics - MariBank
MariBank Singapore
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Responsibilities
Job Description
- 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
- Bachelor's Degree, with at least 1 year of experience in a data analytics or related role.
- Prior experience in Financial Crime Compliance is advantageous but not mandatory.
- Proficient in SQL, Python.
- Detail-oriented and process-driven, with the ability to work independently and engage effectively with stakeholders across the organization.
- Strong analytical and problem-solving skills, with the ability to translate complex concepts into clear and concise insights.
- A collaborative team player with excellent interpersonal, communication, and stakeholder management skills.
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