about the company.
Randstad is currently partnered with Fintech and they are looking for AML/Risk Data warehouse specialist to join the team.
about the job.
- • Parameter Configuration: Set and adjust parameters within AML systems to optimize performance and align with regulatory and organizational requirements.
- • Team Collaboration: Partner with data scientists to analyze data, develop predictive models, and implement enhancements to AML processes.
- • System Oversight: Monitor and maintain AML systems to ensure reliability, efficiency, and adaptability to changing needs.
- • Data Insights: Leverage Python for data manipulation, analysis, and automation, and use Power BI to design and deliver insightful dashboards and reports for stakeholders.
- • Regulatory Compliance: Apply knowledge of AML regulations and processes to ensure all system activities meet industry standards.
- • Stakeholder Support: Translate technical findings and system details into clear, actionable insights for non-technical team members and leadership.
skills & experiences required.
- Bachelor’s degree in Computer Science, Data Science, Finance, or a related discipline. Advanced degrees are a plus.
- Hands-on experience with parameter setting and system optimization, ideally in AML or financial services environments.
- Proficient in Python and SQL for data analysis, scripting, and automation.
- Expertise in Power BI for creating visually impactful reports and dashboards
- With understanding of AML systems, workflows, and compliance requirements in the financial sector
- Proven ability to work effectively with data scientists and cross-functional teams
- Strong problem-solving skills with a knack for interpreting complex datasets.
- Proficient in Cantonese, English and Mandarin
If you’re interested in this exciting opportunity please don’t delay and click APPLY NOW for more information you can reach out to Wendy Fung at wendy.fung@randstad.com.hk with the resume.