[MAS] Deputy Director / Assistant Director, AML Analytics

MONETARY AUTHORITY OF SINGAPORE
  • Job category
    Public / Civil Service
  • Contract type
    Permanent

Job Description

JOB DESCRIPTION

• Support MAS’ AML/CFT risk surveillance effort
• Apply data analytics to identify higher risk areas and networks of entities and individuals for targeted supervisory scrutiny
• Collaborate with an inter-agency analyst team to analyse and investigate the outputs of AML/CFT data analytics tool, and to make recommendations on appropriate risk mitigating measures
• Work with other departments within MAS to improve AML/CFT data analytics capabilities and actively participate in the development and integration of data analytics platforms and tools
• Work with financial institutions and other government agencies on projects involving the use of data analytics to detect and mitigate money laundering risks in the financial system
• Other ad-hoc assignments as and when required.


JOB REQUIREMENTS

  •  Relevant experience of 3 to 8 years in banking or financial services industry, preferably assuming AML data analytics or investigation roles

  • Strong analytical skills with a demonstrated ability to work at both the conceptual and operational levels in a team

  • Proactive and self-motivated with good communication and interpersonal skills to drive key initiatives in and across teams

  • Experience in advanced data analytics and forensic investigation will be an added advantage

  • Candidates with no relevant experience in banking or financial services industry but with data science/analytics background and programming skills may also be considered

 

All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting


Closing on 21 Jul 2021

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