An interesting Modelling Data Analyst - Associate job has just become available at a leading international bank.

About the Modelling Data Analyst - Associate Role:
The Modelling Data Analyst - Associate plays a vital function in maintaining the company’s business operations and global financial services clean from financial crime. You will need to ensure that the utilised systems are aligned with the legal and regulatory anti-money laundering framework specific to the APAC region.

Key Responsibilities:

• Sustain current product-based Transaction Monitoring (TM) models and craft TM models according to requirements
• Offer assistance for the operational TM modelling environment
• Conduct comprehensive data analysis and profiling of extensive data sets

To succeed in this Modelling Data Analyst - Associate role, a foundation in anti-money laundering and risk assessment is essential. Likewise, a strong willingness to cooperate with global teams is required to guarantee that data lineage and precision are seamlessly synchronised with the utmost standards.

Key Requirements:

• Bachelor's or master's degree in fields such as Mathematics, Economics, Computer Science, Data Science, Information Management, or Statistics, or possess relevant professional experience
• Direct involvement in financial crime compliance, risk assessment, or quality assurance within the realms of financial services, banking, or regulatory environments
• Familiarity with enterprise-level transaction monitoring systems is highly desirable
• Intermediate to advanced expertise in data science, big data tools, and infrastructure components like Hadoop, PySpark, and Jupyter. Proficiency in advanced-level SQL is also required
• Proficiency in utilising visualisation tools like Tableau or Power BI

This renowned international bank needs no introduction and is recognised as the leader in their field of expertise. The scope of the offer, the size of the business, and the freedom and autonomy to drive your career forward adds up to a great place to work.

If you are driven, determined, and want to take the next step in your career, this role is for you. Great career progression opportunities await the right person in this exciting Modelling Data Analyst - Associate job.

Apply today or contact me to discuss this new opportunity.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.