上海招聘

Responsibility:

• Cooperate with group to develop AML monitoring systems and multiple functional analysis models/tools.
• Cooperate with group to deliver system enhancement/ issue fixing.
• Lead related parties (Tech, OPS, BU, etc.) to deliver local AML related projects and initiatives, including AML Surveillance, LVT reporting, caution list maintenance, etc.
• Analyze and optimize the effectiveness of AML monitoring systems and build up solutions to generate value for AML monitoring capacity. 
• Data mining and modeling to enhance AML management.
• Analyze and visualize high-volume source data/ monitoring system data, refine features from the underlying data, interpret the results according to different requirements, highlight patterns, anomalies and trends
• Develop and present professional and vivid PPT to address statistical analysis/ project conditions to peers and leaders.
• Handle routine AML cases review and reporting when needed.

Requirements:

• Bachelor’s degree (or above) in Computer Science, Data Analytics, Statistics, etc.
• Experienced in project management and data analysis, able to extract features and make system enhancements.
• Knowledge & experience in data mining, data modeling and analytic tools, such as SQL, R, Python, Oracle、MySQL and MariaDB.
• Have a good understanding of AML regulations, with strong knowledge and awareness in identifying anomalous account behaviors.
• Good at communication/presentation skills and logical thinking ability. 
• Good in both oral and written English.
• Knowledge & experience in data mining, data modeling and analytic tools, such as SQL, R, Python, Oracle、MySQL and MariaDB.

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