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Job Details


Data Analyst (AML & Governance)

Why Should You Apply For The Job


  1. Work in fast growing multi-national company with strong presence in Malaysia
  2. Great career exposure and development.
  3. Good remuneration

Job Description


  • Provide quantitative analytics support to the AML core & governance team to enhance risk assessment of ongoing current and emerging AML centric risks in core areas; business, client, operations & system controls within the international business entities.
  • Develop and enhance quantitative/qualitative risk assessment model to proactively identify risks enhancement opportunities in areas that are not clearly defined by legislative AML guidance
  • Provide data extraction & quantitative validation for targeted AML risks or ongoing AML issues identified
  • Provide periodic quantitative entities’ risk assessment report as part of AML governance update to the AML IBG management
  • Provide collaboration support with the AML data team on entity level business intelligence related request from regional AML teams.



  • Bachelor degree or above majoring in computer science/engineering, statistics, Mathematics, finance and similar fields; Candidate with experience in AML risk modelling and data analytics are preferred
  • At least three years’ AML/risk control/fraud management working experience in FI, PI, consulting firms or similar industries
  • Proficient in data handling coding (e.g., SQL) and at least one professional analytics tool such as SAS, python etc.
  • Familiar with at least one popular BI tool, such as Power BI, Tableau.
  • Strong ability in logical thinking and problem solving
  • Able to plan & work independently on required deliverables and deadlines
  • Able to work under pressure and result-oriented
  • Highly flexible and detail-oriented with the ability to multi-task and change directions based on demands

About The Company


Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world.

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