Senior Data Analyst (AML / Fraud)

Job Requirement

• 1. Bachelor’s degree or above in relevant fields such as statistics, mathematics, computer science, etc.
• 2. At least 3 years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering / sanctions / global trade compliance experience.
• 3. Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as SAS, Python, R, etc.
• 4. Strong project management experience, good team collaboration skills, and ability to work under pressure.
• 5. Fluent in English listening, speaking, reading, and writing; proficiency in Chinese communication is an advantage.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Analyst and Legal

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