AML Data Analyst (Mandarin Speaking) AML Data Analyst (Mandarin Speaking) …

Space Executive Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 17 Sep 19
200-250K SGD
Space Executive Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 17 Sep 19
200-250K SGD
Space Executive Pte Ltd
Growing & exciting Fintech company seeking for an AML data analyst, fluent in Mandarin and able to travel at least 50% of the time

MAIN ROLE:

  • You will be responsible for the development, testing and operation and maintenance of the anti-money laundering risk model
  • You will integrate risk-based concepts into the construction and improvement of the AML systems
  • You will assis the AML team in identifying and controlling possible crimes

 

MUST HAVE:

  • You must be fluent in Mandarin and English
  • You have 5+ years of experience in big data & risk control analysis and modelling 
  • You have basic knowledge & understanding in AML principles / crimes
  • You're expert SQL and fluent in at least one of the following: Python, SAS, R

 

In return you will be working with the most exciting fintech start-up which offers a competitive salary package on top of fantastic employee benefits

 

** Only shortlisted candidates will be contacted **

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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