Data Engineering - Financial Crimes Compliance (Manager)

Job Description:

• Serve as the primary Data Engineer for Financial Crimes Compliance, supporting data analytics, risk assessments, reporting, and investigation-related activities.

• Develop, maintain, and enhance data pipelines, ETL/ELT processes, and automated data workflows to ensure efficient and reliable data delivery.

• Perform data extraction, transformation, validation, reconciliation, and quality control across FCC-related systems.

• Maintain data documentation, including data dictionaries, mappings, transformation logic, and data lineage.

• Provide analytical datasets, dashboards, trend analysis, and management reports to support FCC decision-making.

• Collaborate with FCC, IT, and business stakeholders to resolve data issues and deliver data-driven solutions.

• Support complex financial crime investigations through data analysis and tailored data extracts.

• Lead and improve data preparation processes for regulatory reporting, including AMLO submissions, ensuring accuracy, completeness, and timeliness.

• Provide technical guidance and support to FCC team members and contribute to continuous improvement initiatives.

• Perform other duties as assigned by the Data & Analytics Team Head.

Qualifications:

• Bachelor’s degree or higher in Data Science, Computer Science, Information Systems, Engineering, Statistics, Mathematics, Business Analytics or related quantitative disciplines.

• 3-6 years of relevant experience in data engineering, data analytics, data management, business intelligence, risk analytics, or related areas, preferably within banking, financial services, consulting, or technology sectors.

• Proven hands-on experience in SQL, ETL/ELT, data transformation, reconciliation, data quality controls, and large-scale data processing.

• Experience preparing data for management reporting, regulatory reporting, risk assessments, dashboards, or analytical use cases.

• Experience working with data warehouse, data lake, or enterprise analytics platforms.

• Experience coordinating with business units, Compliance, Risk, IT, Data Office, or regional/global stakeholders.

• Experience in FCC, AML, KYC, Transaction Monitoring, Sanctions, Fraud, or regulatory data is highly desirable.

• Experience leading projects, coordinating workstreams, or providing technical guidance to junior team members is preferred.Exposure to AI/ML, advanced analytics, or automation initiatives is an advantage.

Talent Acquisition Department Bank of Ayudhya Public Company Limited

1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120

สอบถามข้อมูลเพิ่มเติม: Talent Acquisition Center 0-2296-2000 Ext.82811

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below.

(https://krungsri.com/b/privacynoticeen)

Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.

**Only shortlisted candidates will be contacted"

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