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Data Analyst - Compliance

The Programme

If you are looking to excel and make a difference, take a closer look at us…

Expanding on our “Digital at the Core” ethos, we are progressively digitizing the employee journey and experience to provide a strong foundation for our employees to drive life-long learning, achieve their career aspirations and grow talent from within HLB.

HLB is the recipient of the Gold Award for Best Workplace Culture at the HR Excellence Awards 2019 for our efforts in nurturing a culture of high performance. 

What You Will Do

  • Provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF.
  • Responsible for implementing the data analytic to collaborate with AML/CFT monitoring system to improve effectiveness in mitigating the risk of ML/TF.
  • Responsible for managing data integrity, accuracy and process flow to ensure efficiency of system performance.
  • Provide timely analysis of ML/TF risk profile and the effectiveness of risk control and mitigation measures.
  • Implement and maintain an enterprise solution/infrastructure to manage the risk of Money Laundering/Terrorism Financing (ML/TF).
  • Manage tasks assigned and achievement of timeline on the activities/initiatives in mitigating the risk of ML/TF. 

Required Skills and Abilities

  • Candidates must possess at least a Bachelor's Degree in Science or equivalent or higher in a relevant discipline (such as Data Science, Statistics, Engineering, Computer Science, Math's or other Science disciplines).
  • Minimum of 2 years' relevant experience in data mining and analytics, preferably in a financial institution.
  • Fresh graduates are encouraged to apply.
  • Required Big Data analytic/statistics/data mining and data integration skills.
  • Experience in systems implementation and project management (AML, Data Integration, Analytic/Mining related) would be an advantage.
  • Highly proficient with Microsoft Office and SQL.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Independent, resourceful, committed and a team player.
  • Ability to work with limited direction and guidance. 
Closed 10 months ago
Closed 10 months ago
  • Job type:Graduate Jobs
  • Disciplines:

    Compliance, Computer Science, Data Science and

  • Citizenships:

  • Locations:

    Kuala Lumpur

  • Closing Date:20th Oct 2021, 6:00 pm


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