Data Analytics Lead, Compliance Insights & Process Optimization

AmBank Group

Kuala Lumpur

On-site

MYR 70,000 - 120,000

Full time

12 hours ago

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Job summary

AmBank Group invites a Data Analyst to join Group Compliance to design, develop and deliver analytics that support all compliance functions. You will collaborate with business users to extract data, generate insights, and drive process re-engineering across lines of business.

The role emphasizes data-driven recommendations, visualization, and identifying false positives in transaction monitoring to enhance productivity.

Qualifications

Bachelor degree in Computer Science/Information Technology/Statistics/Data Science.
Minimum 6 years banking experience, with at least 3 years in data analytics.
Proven track record of delivering insights and recommendations based on data analysis.
Familiarity with data visualization best practices and tools (PowerBI, Tableau).
Knowledge of Python or R preferred.
Analytics tool certifications a plus.

Responsibilities

Design, develop and deliver analytics to support Group Compliance functions.
Identify opportunities to extract and utilize data to improve processes and productivity.
Provide analytical recommendations aligned with bank-wide strategic growth plans.
Create data-driven approaches using visualization and modeling.
Collaborate with Transactions Monitoring Unit to assess false positives.
Monitor alert volumes and ensure monitoring system operates as designed.