• 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 and perform model validation
  • 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
  • Use advance data modelling and analytical techniques to interpret key findings and leverage these insights in initiatives to improve efficiency and effectiveness of AML program
  • Deliver MIS dashboard to facilitate AML compliance oversight and reporting


  • Bachelors or Masters Degree in a quantitative field (e.g.: Statistics)
  • 3 to 7 years of data analytics experience (experience in financial crime compliance is an added advantage)
  • Proficient in Python/R and SQL
  • Proficient with MS Office and Google Suite
  • Detailed and process orientated
  • Ability to think innovatively
  • Ability to present complex ideas in a concise and simple manner
  • Ability to work under tight timelines

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