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崗位職責(zé):
1.Use advanced analytical skills to pro-actively search for financial crime risks, design and develop Compliance models.
2.Support the implementation of various AML model.
3.Undertake testing and/or validation to assure the model deployed in the region are fit-for-purpose.
4.Exercises responsibility for updates to existing models through regular monitoring and validation of results.
5.Work with large, complex data sets; contribute to processes for building management information (MI) .
6.Interpret data and model, generate insights for both technical and non-technical audiences and users.
7.Support regional analytics initiatives and projects, including data infrastructure, data quality reviews and enhancement, system improvements and model calibration, etc.

任職要求:
Qualifications:
1.Degree holder or above in Finance, Mathematics, Risk Management, Statistics, IT or a related field.
Skills:
1.Work actively as part of a dynamic team – often located in different countries and time zones - including taking on unfamiliar/difficult tasks when necessary.
2.Sound judgment and problem solving skills, ability to think laterally.
3.Experience working within the Hadoop ecosystem in addition to strong technical skills in analytical languages such as R, SQL, SAS. Experience on using Visualization tools (Tableau, Qlikview, QlikSense).
4.Proficient in Python.
5.Experience in applying machine learning techniques an advantage.
6.Strong ability to large datasets: analyse multiple, complex data sets.
7.Knowledge and/or background in financial crime themes, such as money laundering, terrorism financing and sanction evasion is a plus.
福利待遇
- 具競爭力的薪酬：基本工資+績效獎金+輪班補貼+早晚班交通津貼；
- 健全福利保障：五險一金+補充性商業(yè)醫(yī)療保險+免費年度體檢；
- 暢享10+天假期：除享有國家法定節(jié)假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產(chǎn)檢假、產(chǎn)假以及陪產(chǎn)假、哺乳假等，助您達(dá)到工作生活的平衡；
- 彈性福利制度：年假可買賣，商業(yè)醫(yī)療保險套餐可升級，您還可申請旅游補貼、個人進修補助、運動健身補貼等，滿足個性化福利需求；
- 人性化工作環(huán)境：使用公司的員工餐廳、咖啡室、休息室、娛樂室等，進行勞逸結(jié)合；
- 多元化員工活動：運動會、團建、年會等精彩活動給您平臺，任您施展才華。
培訓(xùn)與發(fā)展
- 廣闊的職業(yè)發(fā)展平臺：遍及全球的集團網(wǎng)絡(luò)，提供擴展人脈及跨文化交流的機會，您還可申請不同國家及地區(qū)的長短期職位，不斷挑戰(zhàn)自我；
- 系統(tǒng)性人才培育及發(fā)展：配備職業(yè)導(dǎo)師，為您提供清晰的職業(yè)規(guī)劃指導(dǎo)，充分挖掘橫向及縱向的發(fā)展?jié)摿Γ?br>- 完善的專業(yè)培訓(xùn)體系：入職即可享帶薪培訓(xùn)，多元化的培訓(xùn)機會，還有資源及教育援助，幫您逐步實現(xiàn)職業(yè)目標(biāo)。