AVP, AML Data Analytics

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$7000.00 - S$12000.00 per month
REF: BBBH252563_1636172116

Due to continued success, one of our key banking clients is hiring an AML Data Analytics professional to join the team in Singapore, at a senior AVP level. There are plans to expand the team in 2 years' time and for this role to step up as a Team Lead.

Reporting to the Head of Compliance, you will be the Subject Matter Expert in Data Analytics to research and enhance the CDD review process. Working closely with key stakeholders, identify and define the patterns within data and develop risk detection statistical models. You will identify emerging risks and apply strategies to mitigate them. You will ensure accurate documentation of workflows and reports on outputs and trends. You will build dashboard and present data analysis to senior stakeholders. You will also assist in digital improvement related projects.


  • Bachelor degree in Mathematics, Engineering, Data Science or quantitative related field
  • At least 5 years' data analysis experience in the Financial Services industry and has knowledge of AML
  • Proficient in SQL, Python, Java
  • Ability to front stakeholders independently
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to join our fantastic recruitment business.  To apply for Ambition's current global opportunities click here.