Data Specialist

1 week ago

Kuala Lumpur, Malaysia OCBC Bank Full time

**Data Specialist** **-** **(**240000J0**)**
- 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**: Project Management

**Organization**: MAL WB - EMB Program Management

**Schedule**: Permanent

**Job Posting**: 23-Apr-2024, 9:25:36 PM

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