Senior Data Analyst

2 weeks ago

Bangsar South Kuala Lumpur, Malaysia MOL ACCESSPORTAL SDN. BHD. Full time 90,000 - 120,000 per year

As a Senior Data Analyst in Razer Gold, you will be an integral part of our Razer Gold data analytics team, working closely with experienced data professionals and business stakeholders. You will build insightful dashboards and robust financial reports to support decision-making across the company.

Job Description

  • Design, develop, and maintain reports and dashboards related to fraud risk, suspicious activity, transaction monitoring, and regulatory compliance.
  • Build and enhance Power BI dashboards to visualize key AML and fraud KPIs (e.g., alert volumes, false positives, escalation rates).
  • Analyze large datasets (transactions, customer behavior, device data) to detect anomalies, trends, and fraud patterns.
  • Support the development of predictive risk models (e.g., fraud scoring, anomaly detection) using Python, pandas, scikit-learn, etc.
  • Write and optimize complex SQL queries for extracting and transforming data from multiple fraud/AML-related systems.
  • Collaborate with compliance officers, fraud investigators, data scientists, and product teams to gather requirements and build tailored data solutions.
  • Conduct data validation, cleansing, and reconciliation to ensure accuracy of fraud/AML reporting and alert generation.
  • Work closely with engineering teams to define and document data models
  • Identify areas of improvement in alerting logic, rules tuning, or case management workflows through deep-dive analysis
  • Partner with data engineering teams to improve data availability, reliability, and performance for analytics use cases

Pre-Requisites :

Nice to Have

  • Experience in AML, fraud detection/prevention, financial crime investigations, or regulatory compliance within fintech, banking, or digital payments.
  • Familiarity with AWS services commonly used in fraud and AML pipelines (e.g., S3, Lambda, Glue, Athena).
  • Experience with cloud-based data platforms (AWS, GCP, or Azure) for secure, scalable handling of sensitive transaction and customer data.
  • Exposure to third-party fraud or AML platforms is a plus.
  • Understanding of KYC, SARs, transaction monitoring, sanctions screening, or related AML regulations (e.g., BSA, FATF, OFAC).

Requirements

  • Bachelor's degree in Data Science, Computer Science, Information Systems, or related field.
  • Minimum 3 years of experience in data analysis and business intelligence.
  • Strong proficiency in Power BI (DAX, Power Query) and data modeling.
  • Proficient in Python for data manipulation and report generation.
  • Experience with SQL for working with relational databases.
  • Experience with Agile Tools (JIRA, Confluence, BitBucket, Github)
  • Excellent problem-solving skills.
  • Strong communication skills and ability to work cross-functionally.
  • Experience in handling financial datasets is a strong advantage.
  • Team player with a proactive and accountable work attitude.

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