R0238867 Anti-Financial Crime-Analytics Analyst - AVP

Your key responsibilities:

Primary responsibility for computing scenario thresholds based on operating model processes and controls
Engage data stakeholders to ensure that comprehensive data reconciliation controls are in place for data used by T&O processes
Design dashboards using visualization tools (for e.g. Tableau) to present threshold computations
Be familiar with concepts around static and dynamic segmentation attributes
Investigate apparent breaches of compliance standards or controls and make recommendations as appropriate and track corrective measures
Monitor post implementation operations pertaining to thresholds and provide feedback to internal partners and stakeholders as part of continual improvement
Troubleshoot issues and lead problem solving, in particular for Regional AFC segmentation and scenario threshold matters

Your skills and experience:

In-depth knowledge and working experience of applying advanced statistical computational techniques on large data sets.
Working knowledge and experience in threshold computation in an AFC Transaction Monitoring ecosystem
6+ years of experience in an AML/CTF role with strong focus on data science in a banking / FI ecosystem
Working experience on large enterprise class data analytics and MI projects for an AFC ecosystem
Experience working with Regional and Global regulatory environments, with practical knowledge of threshold computation techniques
Experience in threshold testing concepts pertaining to ATL and BTL testing
Technical experience in big data platforms and cloud based ecosystems; advanced working knowledge of SQL in Oracle and Hadoop environments. Working knowledge in data science, big data tools and infrastructural components such as PySpark / Jupyter. Advanced development experience in Python based applications
Demonstrated experience in analytics platforms (SAS, R etc.) for data mining and statistical analysis
Experience in Microsoft Office products, specifically MS Excel, MS Access. Working knowledge of data manipulation functionality in MS Excel and pivot tables
Experience in data visualisation tools such as Tableau /Power BI.

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.

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