Fraud & AML Analytics Manager

JR United Kingdom; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

An innovative firm is seeking a skilled data analyst to enhance anti-money laundering and compliance efforts. In this role, you will govern critical data accuracy, manage compliance risks, and collaborate with technical teams to innovate automation processes. This position offers the opportunity to work in a dynamic environment focused on global commerce, where your contributions will drive responsible innovation and increase accessibility for businesses worldwide. If you have a strong background in data analysis and project management, along with a passion for compliance, this is the perfect opportunity to make a significant impact.

Qualifications

• Bachelor’s degree in relevant fields like statistics or computer science.
• 2+ years of experience in big data risk control analysis.
• Proficient in SQL and skilled in analysis tools like Python or R.

Responsibilities

• Governance of anti-money laundering and compliance data accuracy.
• Identify and manage compliance risks using data-driven methods.
• Support compliance teams with regulatory inspections and reporting.

Skills

Data Analysis

Project Management

Team Collaboration

Risk Control

Fluent English

Chinese Communication

Education

Bachelor’s Degree in Statistics

Bachelor’s Degree in Mathematics

Bachelor’s Degree in Computer Science

Tools

SQL

SAS

Python

R

Job description

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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 increasing 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.

Minimum Qualifications:

• 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.