Our client is an international financial services org. with a sizable team operating in China and intend to further expand for better supporting global business.
This role is under financial crime risk analytic team which mainly support some key areas including Anti-money Laundry transaction monitoring, name/payment screening and risk models.
It’s responsible to provide SME in design, development and maintenance of compliance business analytics and models, ensuring the model deployed in the region are good fit. To deliver analytic work on regional initiatives and maintain good relationship to stakeholders.
To excel the role,