AML Analytics, Digital Bank AML Analytics, Digital Bank …

Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 22 Jun 21
Competitive
Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 22 Jun 21
Competitive
Posted by:
Agnes Chan • Recruiter
Space Executive Pte Ltd
Posted by:
Agnes Chan
Recruiter
Our client, a Digital Bank, is looking to hire AML Analytics professionals to support the AML team.

In this role, you will employ data analytics to enable the bank to meet AML requirements. You will engage various stakeholders across the organisation, and leverage on data modelling and analytics to enhance the efficacy of the overall AML framework for the bank.

The ideal candidate should have at least 8 years of relevant experience, and working knowledge of SQL/Python. Prior knowledge of Banking products and AML is essential.

Company Overview

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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