Trainee, Policy

7 days ago


Hong Kong Island, Hong Kong SAR China CMB Wing Lung Bank Limited Full time

Responsibilities : Data Asset Management : Collect, validate, and coordinate AML-related data from diverse sources to ensure accuracy and completeness Design, build, and maintain scalable data pipelines for seamless cross-system data flow Establish and enforce robust data governance frameworks to ensure full compliance with regulatory standards Data Analysis and Application : Perform in-depth analysis of AML data to detect trends, patterns, and anomalies indicative of suspicious activity Develop and deploy advanced analytical and machine-learning models to strengthen transaction monitoring and detection capabilities Partner closely with AML investigators to deliver actionable insights and support investigation and case management processes AML System Development and Maintenance : Design, development, and deployment of AML systems and tools, including AI-driven solutions Conduct thorough testing, debugging, and performance optimization to ensure reliability and efficiency Provide ongoing technical support, troubleshoot issues, and drive continuous system improvements Requirements : Bachelor's degree or above in Statistics, Mathematics, Information Technology (IT), Finance, Economics, Risk Management or related discipline Analytical skills in data analysis, statistical modeling, and machine learning Familiar with common tools for data analysis, such as Python, SQL, Tableau and Power BI Self-motivated, able to work independent, analytical mind and good writing skills Good team player with sound communication and interpersonal skills Fresh Graduate is welcome to apply More Job Information Job Function 銀行 · 金融服務 - 一般 · 其他 Location 旺角 Employment Term 全職 Education 學士 #J-18808-Ljbffr



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