Fraud & Credit Risk Analyst - AML/CFT & Data Analytics

Unison Group; Singapore; On-site; SGD 100,000 - 180,000; Full time

Job summary

Unison Group in Singapore is seeking an experienced risk analytics professional to join our Compliance, Financial Crime and Risk teams. You will translate business requirements into attribute-level specs for bank data warehouses, design risk views and define KPIs with clear ownership and reconciliation rules.

Responsibilities include leading requirements workshops with Compliance and Operations, performing SIT/UAT through to sign-off, and contributing to model governance, AI acceptance criteria,

Qualifications

• Experience with AML/CFT monitoring and fraud detection workflows.
• Ability to interpret business requirements into analytical specifications.
• Knowledge of model governance frameworks and AI acceptance criteria.
• Strong data governance and analytics capabilities in financial services.

Responsibilities

• Lead requirements workshops with Compliance, financial crime operations and risk teams.
• Drive SIT and UAT through to business sign-off and implementation.

Skills

Network analytics

AI/generative AI criteria

Model governance

Tools

NICE Actimize

SAS

Oracle FCCM

FICO Falcon

Feedzai

Job description

Unison Group in Singapore is seeking an experienced risk analytics professional to join our Compliance, Financial Crime and Risk teams. You will translate business requirements into attribute-level specs for bank data warehouses, design risk views and define KPIs with clear ownership and reconciliation rules.

Responsibilities include leading requirements workshops with Compliance and Operations, performing SIT/UAT through to sign-off, and contributing to model governance, AI acceptance criteria,