Head Of Aml Analytics

UOB Group

Bangkok, Thailand
Advanced analytics models
Aml transaction monitoring
Big data technologies
The Head of AML Analytics will enhance AML detection capabilities and optimize operational efficiency

Job Summary

  • The Head of AML Analytics will enhance AML detection capabilities and optimize operational efficiency.
  • This role involves leading a team of AML analysts and developing advanced analytics models.
  • Staying updated on industry best practices and regulatory changes is crucial for success.

Matching Summary

The Head of AML Analytics will enhance AML detection capabilities and optimize operational efficiency.

Skills & Requirements

Must-have

  • Advanced analytics models
  • AML transaction monitoring
  • Big data technologies
  • Machine learning proficiency

Nice-to-have

  • Strong communication skills
  • Team leadership experience
  • Continuous improvement mindset

Key Requirements

  • Bachelor's or Master's degree in quantitative field
  • Minimum of 10 years experience in financial crime analytics
  • Professional certifications such as ACAMS are a plus

Work Rights

Not specified

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