Compliance Business Analyst / Data Scientist

Job Responsibilities:

You will be part of the team, honing your skills to be a full-fledged Data Scientist/Analyst by working closely with the Head of Departments and the team.

The role will be the subject matter expert for the department in using technology innovations (Machine Learning/RPA/Artificial Intelligence and Advanced Analytics) to:

• Enhance workflow within and across teams by reducing manual and duplicated tasks
• Implement automated solutions that will embody Machine Learning, AI, RPA, Vision and Advanced Data Analytics.
• Implement and maintain visual stories and dashboards for AML reporting and data analysis
• Implement statistical and analytical tuning and optimization of AML detection scenarios, matching algorithms and client AML risk segmentation.
• Work with upstream teams to integrate various systems and data sources within the Bank for achieving efficiencies in cost and productivity of the AML team.
• Deliver solutions and improve compliance control framework around tracking solutions, monitoring solution, and testing the effectiveness of controls.
• Collaborate with other stakeholders to drive the transformation process in Compliance
• Development and implementation of New Compliance Processes, Controls, Systems and Strategy.
• Implement and execute Data Quality controls and monitoring in financial crimes compliance functions.
• Drive and deliver AML data survey outcomes to regulators (e.g. MAS and BNM).
• Evaluate and test transaction monitoring scenarios and matching rules through analytics on a periodic basis.
• Generate compelling visual stories to front line and banks management depicting AML trends and risk being detected on an ongoing basis.
• Be an all things data person for the AML teams and solve data challenges by collaborating with team leads across various functions in AML department (Enhanced Due-diligence, Risk Assessment, Transaction Monitoring, Transaction Screening, Name Screening, Payments Advisory, Assurance & Controls, Policy & Training, Trade Finance AML, ABC, FM Surveillance and Systems).

Period:

• Permanent / Contract (12 months)

Location:

• Changi Business Park
• Free shuttle bus from North, Northeast, West, Northwest

Working hours:

• Monday to Friday: 9:00AM – 6:00PM

Salary:

• Analyst: $2500 - $4500
• Senior Analyst: $3100 – $5800
• Up to  2 Months Bonus
• + Contract completion bonus

Job Requirements:

• Bachelor's degree in related field or related qualifications (focus and application of Analytics and Data Science academically will be preferred to junior level candidates).
• Candidates with lesser experience (including fresh grads) will also be considered if they have an impeccable academic application of Data Science.
• Minimum 2-6 years of experience in areas of analytics (At least 1-3 years in FinTech/Internet/Technology companies is an added advantage).
• Understanding of machine learning, deep learning, data mining, algorithmic foundations of optimization and machine learning frameworks (Pandas, Numpy, Scikit-learn, Tensorflow, keras, Seaborn, Pytorch & torch, Matplotlib).
• Experience in design, development and implementation of data analytics and data science initiatives through Python/R/Java, SQL, Azure ML or MS Excel VBA based Applications.
• Good knowledge in statistical analysis, data mining and processing, decision tree design, clustering, knowledge of visualization through tools (e.g. Power studio, Qlikview or Tableau).
• Self-driven, highly motivated, thrive on challenges and able to work as a team player.
• Understanding of compliance and MAS regulatory requirements (e.g. MAS 626) in Singapore is an added advantage.

Interested applicants, kindly email your detailed resume (MS Word format is preferred):

joanna@successhrc.com.sg (Reg No: R1107386)

Please ensure that applications sent through email are no bigger than 1Mb.

We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
1 Sophia Road, Peace Centre,
#06-23/29 Singapore 228149
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg