AML Data Specialist

AML Data Specialist

Oversea-chinese Banking Corporation Limited
3-6 years
Not Specified

Job Description


Job Description :
  • Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process.
  • Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML scenarios/framework/model
  • Process and cleanse semi-structured or unstructured data
  • Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports for various stakeholders
  • Collaborate with EmB compliance teams to improve monitoring performance
Qualifications
  • Bachelor's Degree in Data Science, Statistics, Mathematics or equivalent experience
  • AML transaction monitoring/KYC/Watchlist/Fraud related knowledge is required.
  • 3 years + working experience in SQL and/or R, Python. Experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems is a plus
  • Detail oriented, analytical and with good problem-solving skills.
  • Commercial acumen supported by a data driven mindset.

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