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🥝 Financial Crime Compliance, Data Analytics - MariBank
MariBank Singapore | singapore, Singapore | Posted June 29, 2026
Job Description
Job Description - To be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system
- To work with multiple stakeholders to obtain data and deliver outcomes
- To work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data sets for tactical data mining tasks
- To perform documentation of methodology and outputs of data analytics
- Break down complex issues and develop solutions through data analytics, and present the findings in a structured and explainable manner
- Leverage on data analytics to support overall AML strategies to meet MAS regulations and expectations
- Deliver MIS dashboard to facilitate AML compliance oversight and reporting
Requirements - Bachelor's Degree, with at least 1 year of ex...