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    Anti Financial Crime Data Modeler - Taguig, Pilipinas - MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC.

    MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC.
    MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Taguig, Pilipinas

    3 araw ang nakalipas

    Default job background
    Buong oras
    Paglalarawan
    • Opportunity to work in a multinational bank
    • Competitive compensation and benefits

    About Our Client

    A world-class organization providing end-to-end services such as Operations, Product Control, Financial Control, and Change Management services to internal businesses.

    Job Description

    The key responsibilities of the AFC Data Modeler are:

    • Develop Transaction Monitoring / Anti money laundering models and polishing existing ones
    • Analyzing and interpreting data
    • Assisting in the communication of results to stakeholders

    The Successful Applicant

    The successful candidate must be/have:

    • At least 3-5 years of relevant work experience in Risk Assessment, Quality Assurance, Regulatory, AML
    • Came from a Financial Services, Banking, or Regulatory background
    • Knowledgeable in data science tools and other languages such as Python, SQL
    • Excellent communication skills and analytical skills

    What's on Offer

    • Competitive compensation and benefits
    • Insurance coverage
    • Excellent training and development for career growth
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