VP, AML Assurance (Data Analyst), PFS
Kuala Lumpur (City Area), Malaysia
USD 139K-169K (estimate) Executive-level Full Time
Tasks
- Analyze financial crime data for trends and anomalies
- Calibrate AML detection scenarios and rules
- Collaborate with compliance risk management and IT teams
- Create dashboards reports and visualizations
- Develop data analytics solutions for AML assurance
- Document data methodologies and findings
- Extract transform load large datasets
- Monitor regulatory changes and AML best practices
- Validate and test AML systems and models
Perks/Benefits
- N/A
Skills/Tech-stack
Data Modeling | Data Quality | Data Visualization | Power BI | Python | QlikView | R | SQL | Statistics | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
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