AVP/Senior Assoc, Data/Business Analyst, Group Legal, Compliance & Secretariat
Core
Apply data analytics to assess customer screening and real-time payment-message screening performance across all DBS operating countries, recommending enhancements to detection logic and risk coverage.
Role type
Senior IC data analyst (financial crime screening) (via careerplan.io/jobs/WD89312-1-avpsenior-assoc-databusiness-analyst-group-legal-compliance-secretariat-at-dbs)
Builds
Enhanced detection algorithms and risk coverage for customer onboarding and payment-message screening
Domain
Financial services / Financial crime prevention
Deliverable
production ML models
Required skills
Python, large-scale dataset analysis, data visualization, regulatory knowledge (AML/CFT/KYC), stakeholder collaboration
Preferred skills
Big data technologies, data warehousing, Tableau, financial crime detection platforms, SWIFT message formats
Technologies
Python, Tableau, SWIFT
Responsibilities
Conduct analytical assessments of screening performance and alert drivers; Develop and backtest recommendations for detection rules and thresholds; Translate analytical findings into screening requirements and test scenarios; Provide SME support for regulatory, audit, and assurance reviews; Deliver regular reports on screening performance indicators and emerging risks.
Seniority
Senior, hands-on IC
