and trends in product & portfolio analytics, customer analytics, credit & risk monitoring, predictive modelling, dashboard... Shell Risk) and risk insights to the Business Banking team. Deliver industry-leading compliance analytics by making full...
We are currently seeking 2 Risk Data Analyst and 1 AML Data Analyst to join our team: Risk Data Analyst Key... Kong, Singapore, India, Malaysia, Indonesia, etc. AML Data Analyst Key Responsibilities: Provide quantitative analytics...
, International AML - Metrics & Reporting (Internal Job Title: Risk Reporting Group Manager- C14) based in Kuala Lumpur, Malaysia... of experience in finance and/or risk information analytics Expert in development and senior usage of portfolio credit risk MIS...
below) Finance Analytics - Credit Risk Analytics - Credit Scoring & Decision Support Systems - Treasury & Wealth Management (Murex...
on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs..., Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes...
strategic programs, data analytics, innovation, deals, cyber resilency, response, and technical implementation activities... analysts across the globe. Our Third Party Risk Management (TPRM) team focuses on helping our clients assess, design, implement...
, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes... require organizations to both transform their ability to anticipate, address, recover from risks. Risk management...
years working experience in AML/CFT and exposures to transaction monitoring system is an added advantage. Good data analysis... skill and familiar with data analytics solutions. Working experience in data analytic tools such as Python, SQL is an added...
years working experience in AML/CFT and exposures to transaction monitoring system is an added advantage. Good data... analysis skill and familiar with data analytics solutions. Working experience in data analytic tools such as Python, SQL...
and digital transformations (e.g. Data Analytics and Data Visualization) within Group Risk Management to improve effectiveness... for initiatives relating to adoption of New Technology Solutions, particularly data analytics and visualization as well as existing...
enhanced due diligence for customers associated with higher AML risk rating. Providing support to Compliance function... in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations which includes, but not limited to, the following...
Specific Description To perform review / data analytics on customer data, transactions and documents for completeness... in accordance with AML Policy, AML/CFT laws, guidelines and regulations. Obtain, analyze and appraise evidence as a basis...
have access to advanced charting tools, technical analytics, and Level 2 data. Moomoo grows with its users, cultivating... in alignment with Anti-Money Laundering (AML) policies to ensure compliance and mitigate risks. Enter data accurately...
-to-day monitoring). Compliance Assurance covers all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies (AML... utilising assurance automation and analytics tools preferred. Fluent in both oral and written English. Proficient...
& Projects and Director of Risk & Compliance. DATA ANALYTICS & PROCESS AUTOMATION Drive, deliver and support cross-functional...Summary Of Responsibilities Financial Crime & Fraud Project Management Data Analytics & Process Automation Key Areas...
Description Responsibilities: Provide compliance support and coordinate/ lead on in the following areas: AML Screening... Support business units in customer due diligence and enhanced due diligence review of higher risk customer to ensure AMLCFT...
, solutions and micro-services (e.g. National Fraud Portal, Transaction Scoring System, centralized AML solutions... & analytics initiatives, and to ensure data is accessible, secure and usable Support the Data Science team in developing...
(EM), for the following areas of compliance Third Party Anti-Financial Crime risk assessment Policy Management Gifts & Entertainment... risk assessment. In collaboration with 2nd LoD SMEs, conducting process and systems training, related to G&E, Policy...
, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes... require organizations to both transform their ability to anticipate, address, recover from risks. Risk management...
and execution of marketing plans for a particular range of insights & analytics solutions in the post-transaction area in order... more advanced analytics to improve the customer experience, and remove obstacles on the customer journey. In this context, Swift...