Job Snapshot

Work Type:
Financial Services
Reference ID:

Job Summary

  • Financial Crime Compliance Analytics
  • Good culture
  • Reputable company

The Position:

  • We are currently supporting a top tier bank in their search for a seasoned Analytics/Statistics professional to join their Financial Crime Compliance Team. In this role, you will:
  • Conduct statistical modelling on Financial Crime Compliance
  • Perform data analysis across Transaction Monitoring, Name Screening, CDD modelling
  • Interact with senior stakeholders across Operations, Technology and Compliance
  • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
  • Contribute to building a strong Compliance culture for the bank

The Candidate:

  • The ideal candidate would have:
  • Statistical modelling – development or validation (5+ years)
  • Experience and familiarity with SAS
  • Good understanding of Financial Crime Compliance
  • Ability to collaborate and work dynamically across a broad range of stakeholders including the Front Office, Senior Stakeholders and Regulators
  • An excellent compliance, risk and controls mindset
  • Initiative, drive and dedication with a desire to excel consistently

If you are interested in finding out more, please click on the link below:

Allegis Group Singapore Pte Ltd Company Reg No. 200909448N EA Licence No. 10C4544