AML Business Analyst – Subject Matter Expert (Singapore) - Forward Engineering
Our Ideal Candidate
- Deep understanding of AML industry from compliance, operational and solution aspects. A
professional interest in how machine learning is changing the landscape in Financial Crimes. - Experience performing enterprise software package implementation projects.
- 3+ years of Financial crime experience. Preferable working knowledge of AML in multiple bank environments
- ACAMs certified or willing to obtain certification within 6 months
- Business Solution Design – Operations and Process flows, Business architecture
- Understanding of data requirements to deliver effective AML solutions and the challenges the industry faces in having access to the Data.
- Awareness of AML governance (model management, model validation, analytic strategies, policy, and procedures)
Technical Requirements
- Experience in Financial Crimes Data Analysis / Wrangling
- Effective Solution Design and Comprehension
- Application architecture
- Data architectures
- Experience in designing and executing effective Financial Crime package implementation tests
- Experience in transactional anomaly prediction, operational risk modelling or other financial services risk management function
- Big data experience. Working knowledge of Spark, Hadoop
- Working knowledge SQL or other relational database solutions
Soft Skills / Cultural
- Excellent verbal and written communication skills
- Creation of excellent informative written deliverables (Analysis, Design, Test Results)
- Negotiation Skills – 4 (Schedules, issues, change requests, etc)
- Team Leadership build a sense of team, manage the team to deliver at the highest level and engagement across all Tookitaki functions
- Demonstrated ability to work in fast-paced team environment
- Understanding and willingness to work in a start-up environment
- Critical Thinking
- 360 Leadership
Preferred Soft Skills
- Flexible and good listener
- Ability to multi-task and work with multiple functions – market research, inside sales and management
- Quick thinker and hacker
- Super ambitious and does not take ‘no’ for an answer
Must-Have Requirements
- Good analytical skills: someone who is good in data analytics and storytelling
- Excellent presentation and communication skills.
- Minimum 4 years’ experience including proposal writing, RFI/RFP, giving demo and solution sales
- Positive, go-getter attitude
Good-To-Have
- Prior experience in selling financial crime software/services
- Proven track record that quantifies sales dollar closed with clear explanation on his/her role that helped close the deal
- MBA with a Bachelor in Science or Bachelor in Computer Science Engineering
- Experience in working in a growth-stage startup under pressure
Job Perks
- Attractive variable compensation package
- Flexible working hours – everything is results-oriented
- Opportunity to work with an award-winning organization in the hottest space in tech artificial intelligence and advanced machine learning