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- Tasks: Lead data governance for anti-money laundering and compliance, ensuring accuracy and risk management.
- Company: Join a dynamic fintech company focused on innovative solutions in global trade compliance.
- Benefits: Enjoy flexible working options, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in compliance while collaborating with tech teams to drive innovation.
- Qualifications: Bachelor’s degree in relevant fields and two years of experience in big data analysis required.
- Other info: Fluency in English is essential; Chinese proficiency is a plus.
The predicted salary is between 43200 - 72000 £ per year.
Main responsibilities include:
- Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.
- Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans.
- Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support.
- Innovate with technical and algorithm teams to enhance automation in quantitative strategy qualification and improve manual review efficiency through big model-driven methods.
Requirements:
- Bachelor’s degree or above in relevant fields such as statistics, mathematics, computer science, etc.
- At least two years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience.
- Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as SAS, Python, R, etc.
- Strong project management experience, good team collaboration skills, and ability to work under pressure.
- Fluent in English listening, speaking, reading, and writing; proficiency in Chinese communication is preferred.
Fraud & AML Analytics Manager employer: World First Ltd
Contact Detail:
World First Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud & AML Analytics Manager
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in anti-money laundering and sanctions. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the fraud and AML analytics space. Attend industry conferences or webinars, and connect with people on platforms like LinkedIn. Building relationships can often lead to job opportunities that aren't advertised.
✨Tip Number 3
Showcase your technical skills by working on personal projects or contributing to open-source initiatives related to data analysis or compliance. This practical experience can set you apart from other candidates and provide concrete examples to discuss in interviews.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on your past experiences in project management and teamwork. Think of specific examples where you've successfully collaborated under pressure, as these stories can highlight your suitability for the role.
We think you need these skills to ace Fraud & AML Analytics Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in anti-money laundering, sanctions, and global trade compliance. Emphasise your skills in data analysis, project management, and any specific tools like SQL, SAS, Python, or R.
Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about fraud and AML analytics. Mention specific projects or experiences that demonstrate your ability to manage risks and support compliance teams effectively.
Showcase Your Technical Skills: Clearly outline your proficiency in SQL and any other analytical tools you are familiar with. Provide examples of how you've used these skills in previous roles to drive data-driven decision-making.
Highlight Team Collaboration: Discuss your experience working in teams, especially in high-pressure environments. Provide examples of how you have successfully collaborated with others to achieve project goals, particularly in compliance-related tasks.
How to prepare for a job interview at World First Ltd
✨Showcase Your Technical Skills
Make sure to highlight your proficiency in SQL and any analysis tools like SAS, Python, or R during the interview. Be prepared to discuss specific projects where you've used these skills to drive data-driven decisions.
✨Demonstrate Your Experience in Risk Control
Share examples from your past roles that illustrate your experience in big data risk control analysis and modelling. Discuss how you identified risks and contributed to compliance strategies, especially in anti-money laundering or sanctions.
✨Prepare for Regulatory Questions
Since the role involves responding to regulatory inspections, be ready to answer questions about your understanding of compliance regulations. Familiarise yourself with common regulatory frameworks and be prepared to discuss how you've navigated them in previous positions.
✨Emphasise Team Collaboration
Highlight your project management experience and ability to work under pressure. Share instances where you successfully collaborated with teams, particularly in high-stakes environments, to achieve compliance goals.
