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Jobs in Malaysia   »   Jobs in Downtown Core (Bugis, City Hall, Tanjong Pagar, Raffles Place), CBD (Central Area)   »   Deputy Director / Assistant Director, AML/CFT Analytics and Supervision

Deputy Director / Assistant Director, AML/CFT Analytics and Supervision

Downtown Core (Bugis, City Hall, Tanjong Pagar, Raffles Place), CBD (Central Area)
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JOB DESCRIPTION

Work in a team of financial supervisors and data scientists to enhance the use of data analytics to improve supervisory outcomes for Money Laundering/Terrorism-Financing (ML/TF) risks, including deploying machine learning/artificial intelligence to detect and prioritise anomalous networks and behaviours for supervisory scrutiny.

 

Participate in onsite and offsite supervision work, including to execute these analytics methods; and conduct quality assurance and modifications, to improve efficacy of supervisory analytics.


JOB REQUIREMENTS

  • Experience in the use of data analytics, preferably in the financial sector or ML/TF risk management
  • Familiarity with the use of machine learning/artificial intelligence and possess some coding skills.
  • Experience in AML/CFT risk management or compliance.
  • Strong analysis, communication and stakeholder engagement skills.
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