AML Data analysis-AVP

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH220804_1523261422


KYC/AML Data Analysis - AVP
- AML experience
- Data Analysis and IT savvy
- Banking background

Our client is a well-established Bank in Asia, looking to hire AML Compliance AVP to lead the compliance initiatives and be the link between compliance users and technology teams.
You will be:

  • Running reportings and performing data analysis related to AML data
  • Working closely to IT team to define the data requirements and assist them with the document user requirements, UAT and any other related procedures.
  • Developing the UAT testing cases and scripts and you will be the point of contact to follow on IT issues related to compliance system.
  • Engaging the support team making sure the system issues are addresses and well taking care of.
  • Ensuring that the operational procedure, problem management processes in place are robust and ran smoothly.


To qualify, individuals must possess:

  • Strong AML system knowledge either in transaction monitoring , due diligence or name screening ( ie: Mantas, Fircosoft, Detica, Norkom or Actimize)
  • Good SQL query knowledge and data analysis using business intelligence or statistical tools such as Qlik, tableau, SAS or SPSS
  • Minimum 3+ years' significant practice in KYC and AML Domain and minimum 5 years in data analysis
  • Proven track record in identifying compliance needs and translate them into IT business solutions.
  • ICA and CAMS certifications in AML is ideal
  • Confidence in dealing with front office team or/ and clients

    If your profile meets the requirement above, feel free to apply directly
    Kindly note that only successful candidates will be contacted.
    #BF-LI