Data Analyst (AML Compliance) (JD#10887)

Job SummaryWe are seeking a Data Analyst to support compliance monitoring and AML analytics within the bank. The role involves analyzing surveillance alerts, supporting AML/CFT investigation data processing, and assisting in the optimization of compliance surveillance systems and machine learning models to enhance monitoring effectiveness. Mandatory Skill-setMust have minimum 2 years of experience in data analytics;Experience analyzing transaction monitoring or compliance surveillance alerts;Strong data analysis skills with the ability to interpret large datasets;Good communication skills and ability to work with business stakeholders.Desired Skill-setExperience in AML/CFT, compliance surveillance, or financial crime analytics within banking or financial services;Exposure to analytics or machine learning models used in compliance monitoring;Experience supporting system tuning or optimization initiatives.ResponsibilitiesAnalyze and work with business units on issues or queries related to compliance surveillance systems;Process and analyze data supporting AML/CFT investigations and monitoring activities;Support tuning and optimization of compliance surveillance systems;Assist in tuning and optimization of machine learning models used in compliance monitoring;Participate in compliance surveillance system support and analytics-related initiatives.Should you be interested in this career opportunity, please send in your updated resume to [email protected] at the earliest.When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy).Confidentiality is assured, and only shortlisted candidates will be notified for interviews.EA Licence No. 07C5639