IB AML/CFT Compliance Data Analyst
RHB Centre - Tower 1 Level 7, Malaysia
USD 62K-87K (estimate) Mid-level Full Time
Tasks
- Analyze detection scenario performance
- Assess money laundering risks
- Build dashboards analytics and reports
- Collaborate with IT and 1LOD teams to resolve data issues
- Conduct transaction monitoring assessments
- Monitor and validate AML critical data elements
- Participate in UAT
- Perform AML data analysis
- Strengthen AML data governance
- Support TM control oversight
Perks/Benefits
- N/A
Skills/Tech-stack
AML Compliance | Data Governance | Data Lineage | Data Quality | Data Visualization | Financial crime | Metadata Management | Microsoft Excel | Power BI | SQL | Tableau | Transaction monitoring | UAT
Education
Roles
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