岗位职责: 1.Use advanced analytical skills to pro-actively search for financial crime risks, design and develop Compliance models. 2.Support the implementation of various AML model. 3.Undertake testing and/or validation to assure the model deployed in the region are fit-for-purpose. 4.Exercises responsibility for updates to existing models through regular monitoring and validation of results. 5.Work with large, complex data sets; contribute to processes for building management information (MI) . 6.Interpret data and model, generate insights for both technical and non-technical audiences and users. 7.Support regional analytics initiatives and projects, including data infrastructure, data quality reviews and enhancement, system improvements and model calibration, etc. 任职要求: Qualifications: 1.Degree holder or above in Finance, Mathematics, Risk Management, Statistics, IT or a related field. Skills: 1.Work actively as part of a dynamic team – often located in different countries and time zones - including taking on unfamiliar/difficult tasks when necessary. 2.Sound judgment and problem solving skills, ability to think laterally. 3.Experience working within the Hadoop ecosystem in addition to strong technical skills in analytical languages such as R, SQL, SAS. Experience on using Visualization tools (Tableau, Qlikview, QlikSense). 4.Proficient in Python. 5.Experience in applying machine learning techniques an advantage. 6.Strong ability to large datasets: analyse multiple, complex data sets. 7.Knowledge and/or background in financial crime themes, such as money laundering, terrorism financing and sanction evasion is a plus. 福利待遇 - 具竞争力的薪酬：基本工资 绩效奖金 轮班补贴 早晚班交通津贴； - 健全福利保障：五险一金 补充性商业医疗保险 免费年度体检； - 畅享10 天假期：除享有国家法定节假日外，还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等，助您达到工作生活的平衡； - 弹性福利制度：年假可买卖，商业医疗保险套餐可升级，您还可申请旅游补贴、个人进修补助、运动健身补贴等，满足个性化福利需求； - 人性化工作环境：使用公司的员工餐厅、咖啡室、休息室、娱乐室等，进行劳逸结合； - 多元化员工活动：运动会、团建、年会等精彩活动给您平台，任您施展才华。 培训与发展 - 广阔的职业发展平台：遍及全球的集团网络，提供扩展人脉及跨文化交流的机会，您还可申请不同国家及地区的长短期职位，不断挑战自我； - 系统性人才培育及发展：配备职业导师，为您提供清晰的职业规划指导，充分挖掘横向及纵向的发展潜力； - 完善的专业培训体系：入职即可享带薪培训，多元化的培训机会，还有资源及教育援助，帮您逐步实现职业目标。