Head of Asia Data Analytics

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time
Job Title: Senior Vice President, Head of AML Analytics

We are seeking a highly skilled and experienced professional to join our team as the Head of AML Analytics in the Asia Cluster.

About the Role:

  • The successful candidate will be responsible for managing and presenting efficiency analysis to various stakeholders to improve efficiency and effectiveness.
  • They will lead the development and leverage of innovative analytics-based techniques to query, analyze, and produce outcomes that identify AML Risk and Client risk.
  • The ideal candidate will have exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills, and multi-tasking capabilities.
  • They will also have hands-on experience across AML/Fraud/Cyber/Sanctions/Corruption/Anti-Bribery Risks and Typologies domain, as well as transaction monitoring processes used to mitigate these risks.
  • A strong understanding of graph theory/network analysis and tools is a plus.
  • The candidate must be able to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis.

Key Responsibilities:

  • Develop and implement effective AML analytics strategies to improve detection and prevention of financial crime.
  • Lead a team of analysts to conduct data mining/query functions across relational or big data databases utilizing various data analytics toolsets and methods.
  • Manage the team to support and/or run global/regional communications for any and all analytics byproducts produced by the Asia-based analytics team and ensure requirements are met and accepted.
  • Present and effectively communicate recommendations to senior leadership.
  • Lead the team in the development, testing, and training of new or enhanced tactical solutions or strategic system applications.

Requirements:

  • 8+ years' experience using data analytics tools and methods.
  • Exceptional understanding & hands-on experience across AML/Fraud/Cyber/Sanctions/Corruption/Anti-Bribery Risks and Typologies domain, as well as transaction monitoring processes used to mitigate these risks.
  • Strong research and analytical skills, business acumen, strategic and creative thinking, project leadership skills, and multi-tasking capabilities.
  • Hands-on experience with graph theory/network analysis and tools is a plus.
  • Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis.


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