AML Business Analyst – Subject Matter Expert (Singapore) - Forward Engineering

Our Ideal Candidate

• Deep understanding of AML industry from compliance, operational and solution aspects. A
  professional interest in how machine learning is changing the landscape in Financial Crimes.
• Experience performing enterprise software package implementation projects.
• 3+ years of Financial crime experience. Preferable working knowledge of AML in multiple bank environments
• ACAMs certified or willing to obtain certification within 6 months
• Business Solution Design – Operations and Process flows, Business architecture
• Understanding of data requirements to deliver effective AML solutions and the challenges the industry faces in having access to the Data.
• Awareness of AML governance (model management, model validation, analytic strategies, policy, and procedures)

Technical Requirements

• Experience in Financial Crimes Data Analysis / Wrangling
• Effective Solution Design and Comprehension
• Application architecture
• Data architectures
• Experience in designing and executing effective Financial Crime package implementation tests
• Experience in transactional anomaly prediction, operational risk modelling or other financial services risk management function
• Big data experience. Working knowledge of Spark, Hadoop
• Working knowledge SQL or other relational database solutions

Soft Skills / Cultural

• Excellent verbal and written communication skills
• Creation of excellent informative written deliverables (Analysis, Design, Test Results)
• Negotiation Skills – 4 (Schedules, issues, change requests, etc)
• Team Leadership build a sense of team, manage the team to deliver at the highest level and engagement across all Tookitaki functions
• Demonstrated ability to work in fast-paced team environment
• Understanding and willingness to work in a start-up environment
• Critical Thinking
• 360 Leadership

Preferred Soft Skills

• Flexible and good listener
• Ability to multi-task and work with multiple functions – market research, inside sales and management
• Quick thinker and hacker
• Super ambitious and does not take ‘no’ for an answer

Must-Have Requirements 

• Good analytical skills: someone who is good in data analytics and storytelling
• Excellent presentation and communication skills.
• Minimum 4 years’ experience including proposal writing, RFI/RFP, giving demo and solution sales
• Positive, go-getter attitude

Good-To-Have

• Prior experience in selling financial crime software/services
• Proven track record that quantifies sales dollar closed with clear explanation on his/her role that helped close the deal
• MBA with a Bachelor in Science or Bachelor in Computer Science Engineering
• Experience in working in a growth-stage startup under pressure

Job Perks

• Attractive variable compensation package
• Flexible working hours – everything is results-oriented
• Opportunity to work with an award-winning organization in the hottest space in tech artificial intelligence and advanced machine learning