Head of AML Analytics

Location: Singapore
Salary: S$180000 - S$250000 per annum + competitive
Job Type: Permanent
Apply for this Job

Company

Our client is an established and growing regional bank and they are looking for a Head of AML Analytics.

Role

As the Head of AML Analytics, you will be the pioneer member of the and be in charge of developing a strategy to tap onto new techniques and technologies to improve existing AML/CF controls. You will be expected to be updated on AML/Reg Tech industry trends and implement solutions accordingly. As part of this role, you have to work closely with internal and external stakeholders to ensure that DA/AI solutions are deployed effectively to detect and reduce ML/TF risks.

Requirements

  • University Degree or Higher Education
  • Minimum of 12 years of experience in AML and Data Analytics/Artificial Intelligenc
  • Deep expertise in Machine Learning, modelling and Programming
  • Experience designing AML/CFT monitoring programs
  • ACAMS Certified

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)

Award winner of:

International Recruitment Company of the Year by Recruitment International 2016

Best Client Services by Asia Recruitment Awards 2017

Best Overseas Operation by Global Recruiters 2017

Highly Commended for Best Large Recruitment Business 2017

Apply for this Job