In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Key Responsibilities o Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT risks. o Proactively monitor customer behavioural patterns and exposure, review payment movements and counterparty settlements for indications of existing or emerging AML/CFT typologies and follow up with the applicable investigations. o Conducts special or complex AML/CFT investigations within the group. o Involved in the group's rollout of data analytics tools to the key overseas subsidiaries. o Other ad-hoc projects and duties as assigned.
Reporting to: Head, Group Intelligence & Investigative Analytics
Qualifications Required o At least 3 years of AML/CFT investigation or financial crime experience gained either with financial institutions, local enforcement or regulatory agencies. o Basic knowledge on how data analytics can be deployed in the AML and financial crimes space. o Basic knowledge of SQL and Python, R, machine learning and data engineering concepts are pluses. o Collaborator and goal-getter with excellent interpersonal communication, stakeholders' management and multi-tasking skills. o Strategic, highly motivated and of impeccable character.