5+ years experience in financial crime or risk management
Advanced excel and power bi for data visualization
Strong understanding of aml, ctf, and sanctions regulations
The role involves maintaining the Group Financial Crime Management Information Framework and ensuring consistent implementation across the organization
Job Summary
The role involves maintaining the Group Financial Crime Management Information Framework and ensuring consistent implementation across the organization.
Candidates will build and maintain data pipelines to detect trends, anomalies, and emerging risks while delivering actionable insights to senior management.
Prudential Corporation Asia Ltd fosters a culture where diversity is celebrated and inclusion is assured for all people, customers, and partners.
Matching Summary
Match Score: 85
The role involves maintaining the Group Financial Crime Management Information Framework and ensuring consistent implementation across the organization.
Skills & Requirements
Must-have
5+ years experience in financial crime or risk management
Advanced Excel and Power BI for data visualization
Strong understanding of AML, CTF, and sanctions regulations
Nice-to-have
Experience with AI-driven workflow automation concepts
Knowledge of agentic AI applications in compliance
Professional certifications such as CAMS or ICA Financial Crime
Key Requirements
Degree in Finance, Risk Management, Compliance, or Data Analytics
5+ years' experience in data analytics and internal controls
Proficiency in extracting data from Operational Risk and Compliance tools