AVP, Compliance Process & Governance Analyst

Job Description

The role reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence. It involves performing data analytics to discover trends and patterns related to money laundering and sanctions, proposing and conducting linked analysis on areas of concern such as front/shell companies, eKYC, mule, etc., and coordinating and studying intelligence sharing from the Group for reporting purposes.

Job Responsibilities

• Perform data analytics to identify trends and patterns related to money laundering and sanctions.
• Propose and conduct linked analysis on areas of concern, e.g., front/shell companies, eKYC, mule activities.
• Coordinate and study intelligence sharing, including data from the Group for reporting.

Job Requirements

• Master’s degree or professional qualification from a recognized university.
• At least 3‑5 years of overall experience in financial crime complian...