Senior Risk Intelligence Analyst – AI & Data Analytics

1011 United Overseas Bank Ltd; Santo Niño 1st; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking an analytics professional to perform risk data analysis across AML, fraud and conduct risk, while developing ML/NLP-based analytics solutions. You will manage data sourcing, validation and governance, and deliver dashboards for senior leadership.

The role emphasizes collaboration with business, risk and technology teams, with an emphasis on data quality, reporting delivery and process improvement in a bank-wide analytics function.

Qualifications

• Degree in data-related field is required or advantageous.
• Experience with data analysis, dashboards and reporting.
• Familiarity with AML, risk or compliance is beneficial.

Responsibilities

• Perform data analysis and monitoring across risk domains.
• Develop analytics solutions using ML, NLP and LLMs.
• Create dashboards and recurring reports for management.

Skills

Analytical thinking

Problem solving

Communication

Data storytelling

Education

Bachelor's degree in Data Science, Statistics, CS, Engineering, Math or Finance

Tools

Python

SQL

Big data platforms

Job description

1011 United Overseas Bank Ltd is seeking an analytics professional to perform risk data analysis across AML, fraud and conduct risk, while developing ML/NLP-based analytics solutions. You will manage data sourcing, validation and governance, and deliver dashboards for senior leadership.

The role emphasizes collaboration with business, risk and technology teams, with an emphasis on data quality, reporting delivery and process improvement in a bank-wide analytics function.