Forensic Data Analytics Manager

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Technology & Digital
Salary: RM15000 - RM18000 per month
REF: BBBH252490_1636276608


  • Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations and litigations.
  • Managing modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios.
  • Establishing integrated and automated workflows to meet compliance requirements for know your customer (KYC), anti-money laundering (AML), counter-terrorism financing (CFT) and anti-bribery and corruption compliance.
  • Helping clients to assess and leverage new data sources, techniques and technologies to improve business processes and compliance
  • Conducting interviews with business and technical parties to gather requirements, identify risk factors, and establish metrics that provide enhanced visibility on control environments


  • Bachelor degree in accounting, computer science, information management or related skills.
  • Strong data manipulation and analysis skills (e.g. SQL, R, Python, Hive, SAS).
  • Experience with industry standard RDMS (eg. Oracle, MSSQL, PostgreSQL).
  • Database design and development (ie. Microsoft SQL Server or IBM DB2).
  • Data loading and ETL solutions (ie. Microsoft SSIS or IBM DataStage ).
  • Reporting and data visualisation tools (eg. Microsoft SSRS, Tableau, Power BI, Qlikview, D3).
  • Scripting or programming experience (eg. C#,, Java, Python).

How to Apply:

To apply, please click "APPLY NOW" or email Sandara Phan at Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

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