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Compliance Analytics Expert

2 weeks ago

Hong Kong Island, Hong Kong SAR China ZA Full time
Role and Responsibilities

We are looking for a highly skilled AML Data Scientist to join our team at ZA. In this role, you will be responsible for designing and developing AML detection models using machine learning and advanced analytics techniques.

You will also collaborate with our FCC team to ensure regulatory compliance and translate requirements into actionable insights.

Key Areas of Responsibility:

  1. Design and develop AML detection models using machine learning and advanced analytics techniques.
  2. Collaborate with FCC teams to understand regulatory requirements and translate them into data-driven solutions.
  3. Work with engineering and data teams to integrate AML models into production systems.
  4. Develop and maintain dashboards, reports, and visualizations to effectively communicate findings and insights.