AML Scenario Management & Enhancement Statistician

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Technology & Digital
Salary: RM14000 - RM15000 per month
REF: BBBH252629_1636693083

Company Background:

  • Multinational Company
  • Attractive remuneration
  • Market expert offering strong career prospects

Our client is a globally recognized financial institutions. Currently, they are looking for a AML Scenari Management & Enhancement statistician to be based in Kuala Lumpur.


  • Ideal candidate must have experience in managing multiple projects within SDE/AML. Focus on developing models, tune threshold to perform model review.
  • Ability to conduct reports and to document solutions and to present to stakeholders using statistical vocabulary.
  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues.

What you'll need:

  • Degree in Economics, Actuarial science or equivalent
  • 3 years experience in statistical modelling
  • Experience in SAS, SQL and other data processing languages
  • Strong background in qualitative method

How to Apply?

Contact Kavitta on +(60) 3 9213 1653 or APPLY NOW by clicking the button below or ideally, drop your updated CV to

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JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)