Lead Analyst - APAC AML Risk

About the role

We’re looking for a Lead Analyst who is passionate about our mission of Money Without Borders to partner with our APAC AML product team to help drive data-driven and innovative growth decisions while helping to combat financial crime for our APAC markets.

What you'll do

• Proactively contribute to, own, create, track key metrics and results for your product and operational teams, keeping them accountable throughout the quarter
• Work with data scientists in understanding and developing the means for detecting and mitigating financial crime
• Building the framework for managing risk and customer experience at scale
• Drive the discovery phase by scoping new opportunities and suggesting features
• Quantify risk-growth trade offs - size how controls affect growth, revenue and customer experience to inform AML strategy in APAC

What you need

• 8–14 yrs of experience
• AML
• Power BI
• SQL
• Data visualisation
• Machine learning
• Python
• Any graduate

Good to have

• Compliance
• Statistics
• Physics
• Looker
• Tableau
• Airflow