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Fraud & AML Analytics Manager

Ant International

Greater London

On-site

GBP 40,000 - 80,000

Full time

12 days ago

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Job summary

An established industry player is seeking a detail-oriented Analyst to enhance global commerce through innovative digital solutions. This role involves managing compliance data, driving risk identification, and collaborating with technical teams to automate processes. Ideal candidates will have a strong background in data analysis, project management, and excellent communication skills. Join a forward-thinking company that values collaboration and innovation, and be part of a team that empowers businesses worldwide to thrive in a digital economy.

Qualifications

2+ years in big data risk control analysis and modeling.
Proficient in SQL and at least one analysis tool like SAS or Python.

Responsibilities

Governance of anti-money laundering compliance data.
Drive identification of compliance risks using data-driven methods.

Skills

SQL

Data Analysis

Project Management

Communication Skills

Statistical Analysis

Education

Bachelor's Degree in Statistics

Bachelor's Degree in Mathematics

Bachelor's Degree in Computer Science

Tools

SAS

Python

1 week ago Be among the first 25 applicants

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.

With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide. Through fostering collaborative efforts with partners, we are driving responsible innovation and increase market accessibility for global SMEs.

We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank.

Main responsibilities include:

Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.
Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans.
Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support.
Innovate with technical and algorithm teams to enhance automation in quantitative strategy qualification and improve manual review efficiency through big model-driven methods.
Bachelor’s degree or above in relevant fields such as statistics, mathematics, computer science, etc.
At least two years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience.
Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as SAS, Python, R, etc.
Strong project management experience, good team collaboration skills, and ability to work under pressure.
Fluent in English listening, speaking, reading, and writing; proficiency in Chinese communication is preferred.

Seniority level

Seniority level
Associate

Employment type

Employment type
Full-time

Job function

Job function
Analyst and Information Technology
Industries
Financial Services, Banking, and Technology, Information and Media

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