Our client is listed one of the global largest bank. They are expanding their data team and looking for an expert who will assist tactical and strategic programmes and efforts that are geared towards improving scenario effectiveness and operational efficiency. The programmes and projects will place a focus on low-cost, quick-to-market solutions that support a longer-term strategic solution. Responsibilities:
Support the global/regional lead who is in charge of examining and analysing the AML procedures and technologies to find potential for increased efficiency and effectiveness.
Owns and supports BAU execution of systematic false positive identification and suppression.
Supports "new product risk assessment" while following regional lead\'s instructions.
Assists tactical and strategic initiatives and projects that are geared on improving scenario effectiveness and operational efficiency.
Analysis using the most up-to-date technologies to spot trends, warning signs, or types of intriguing behavior.
Convert information into knowledge by spotting pertinent topics and trends.
Take part in the creation, evaluation, instruction, and application of new or improved tactical or strategic system applications.
To assist in reducing audit violations and to manage risk exposure for all activities and projects, aligned with the risk management team.
Qualifications:
Experienced in the financial or banking industry.
Minimum 4 years in data analysis experience required; Qualitative and quantitative intelligence analysis in the business (financial, national intelligence, or technology industry is highly preferred.
Technical knowledge of SQL, R, SAS, Python.
If you are or you know someone who might be interested, please reach out to Desmond at desmond.pang@adecco.com
Responsibilities
Experience
Education Adecco is acting as an Employment Business in relation to this vacancy. The Adecco Group is an Equal Opportunities Employer.
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