{"id":9052,"date":"2024-07-09T08:45:45","date_gmt":"2024-07-09T08:45:45","guid":{"rendered":"https:\/\/peoplelake.asia\/?post_type=awsm_job_openings&#038;p=9052"},"modified":"2024-09-23T17:22:27","modified_gmt":"2024-09-23T17:22:27","slug":"aml-core-governance-data-analyst","status":"expired","type":"awsm_job_openings","link":"https:\/\/peoplelake.asia\/zh\/?post_type=awsm_job_openings&p=9052","title":{"rendered":"AML Core &amp; Governance (Data Analyst)"},"content":{"rendered":"<p><strong>Why Should You Apply For The Job<\/strong><\/p>\n<ul>\n<li>Working in fast growing multi-national company with strong presence in Malaysia.<\/li>\n<li>Great career exposure and personal development opportunity.<\/li>\n<li>Good remuneration package, and working in a young and vibrant environment.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Job Description:<\/strong><\/p>\n<ul>\n<li>Provide quantitative analytics support to the AML core &amp; governance team to enhance risk assessment of ongoing current and emerging AML centric risks in core areas; business, client, operations &amp; system controls within the international business entities.<\/li>\n<li>Develop and enhance quantitative\/qualitative risk assessment model to proactively identify risks enhancement opportunities in areas that are not clearly defined by legislative AML guidance.<\/li>\n<li>Provide data extraction &amp; quantitative validation for targeted AML risks or ongoing AML issues identified.<\/li>\n<li>Provide periodic quantitative entities\u2019 risk assessment report as part of AML governance update to the AML International Business Group&#8217;s management.<\/li>\n<li>Provide collaboration support with the AML data team on entity level business intelligence related request from regional AML teams.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Requirements:<\/strong><\/p>\n<ul>\n<li>Bachelor degree or above majoring in computer science\/engineering, statistics, Mathematics, finance and similar fields; Candidate with experience in AML risk modelling and data analytics are preferred<\/li>\n<li>At least three years&#8217; AML\/risk control\/fraud management working experience in FI, PI, consulting firms or similar industries<\/li>\n<li>Proficient in data handling coding (e.g., SQL) and at least one professional analytics tool such as SAS, python etc.<\/li>\n<li>Familiar with at least one popular BI tool, such as Power BI, Tableau.<\/li>\n<li>Strong ability in logical thinking and problem solving<\/li>\n<li>Able to plan &amp; work independently on required deliverables and deadlines<\/li>\n<li>Able to work under pressure and result-oriented<\/li>\n<li>Highly flexible and detail-oriented with the ability to multi-task and change directions based on demands<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>About The Company:<\/strong><br \/>\nOur client is a world-renowned fintech company, a world-leading internet open platform with strong presence globally.<\/p>\n<p>&nbsp;<\/p>\n<p>Interested to apply? Kindly send your latest CV to our consultant,\u00a0<em><strong>Gina<\/strong><\/em>\u00a0at<em><strong>\u00a0gina.koh@peoplelake.asia<\/strong>\u00a0<\/em>or WhatsApp at\u00a0<em><strong>016-6948780<\/strong><\/em>\u00a0for a discussion\/information sharing about this opportunity.<\/p>","protected":false},"excerpt":{"rendered":"<p>Why Should You Apply For The Job Working in fast growing multi-national company with strong presence in Malaysia. Great career exposure and personal development opportunity. Good remuneration package, and working in a young and vibrant environment. &nbsp; Job Description: Provide quantitative analytics support to the AML core &amp; governance team to enhance risk assessment of [&hellip;]<\/p>","protected":false},"author":10,"featured_media":8521,"template":"","meta":{"_joinchat":[]},"class_list":["post-9052","awsm_job_openings","type-awsm_job_openings","status-expired","has-post-thumbnail","hentry","job-category-data-analysis","job-type-permanent","job-location-kuala-lumpur","job-industry-fintech"],"_links":{"self":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings\/9052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings"}],"about":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/types\/awsm_job_openings"}],"author":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/users\/10"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media\/8521"}],"wp:attachment":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media?parent=9052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}