Data Specialist
1 month ago
**Data Specialist** **-** **(**240000F9**)**
- Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process.
- Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML scenarios/framework/model
- Process and cleanse semi-structured or unstructured data
- Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports for various stakeholders
- Collaborate with EmB compliance teams to improve monitoring performance
**Qualifications**
- Bachelor's Degree in Data Science, Statistics, Mathematics or equivalent experience
- AML transaction monitoring/KYC/Watchlist/Fraud related knowledge is required.
- 3 years + working experience in SQL and/or R, Python. Experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems is a plus
- Detail oriented, analytical and with good problem-solving skills. Commercial acumen supported by a data driven mindset.
**Primary Location**: Malaysia-Kuala Lumpur-Kuala Lumpur
**Job**: Business Analyst
**Schedule**: Permanent
**Job Posting**: 16-Apr-2024, 9:08:39 PM
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