Description
We are looking for a Lead Analyst to join our APAC AML product team and help drive data-driven growth decisions while combating financial crime in APAC markets.
As a Lead Analyst, you will innovate and implement controls that enhance security without compromising user convenience. You will collaborate closely with product managers, designers, data scientists, and engineers to bring your insights into real change for our customers.
Key responsibilities:
- Expose vast data on our processes to product teams in a meaningful and actionable way
- Proactively contribute to, own, create, track key metrics and results for your product and operational teams
- Work with data scientists to detect and mitigate financial crime
- Build a framework for managing risk and customer experience at scale
- Drive the discovery phase by scoping new opportunities and suggesting features, rules, and models to combat emerging risks
Requirements:
- 8+ years of analytics experience in embedded teams, including experience in financial crime, AML, fraud, risk, or compliance analytics
- Strong quantitative skills, ideally with a background in statistics, maths, physics, engineering, or other scientific areas
- Experience with SQL and Python
- Strong communication skills and ability to translate business problems into analytical solutions
- Ability to structure business problems with minimal supervision and prioritize problems independently
Nice to have:
- Prior experience working with regulators/compliance, especially within the fintech space
- Knowledge of the fintech ecosystem in multiple APAC markets
- Experience with data visualization tools like Looker, PowerBI, Tableau, etc.
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