AML Analytics Lead: Big Data, ML & Strategy

SCIENTE INTERNATIONAL PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Benefits offered by this job

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Job summary

Sciente International Pte Ltd is seeking a Data Analyst to drive end-to-end analytics for Anti-Financial Crime projects in a reputed bank. You will design analytic workflows, build ML models, and translate insights into business impact. You will work with Hadoop Big Data, Spark/Hive, Python, R, and SQL.

Role emphasizes storytelling, documentation and stakeholder leadership; you will mentor junior analysts and deliver executive-ready insights.

Qualifications

• Bachelors/Masters in Data Science, Statistics, CS, Math, Economics, or related field.
• 3+ years in Data Analytics; 1+ year in Banking/FS.
• Hands-on SQL, Qlik Sense, and Big Data tools (Hadoop, Spark, Hive/Impala).
• Strong Python (Pandas, NumPy, Scikit-learn), R, SQL, and PySpark.
• Experience building ETL pipelines and end-to-end analytics workflows.
• Understanding of machine learning.
• Excellent communication, consulting, slide creation and stakeholder storytelling.

Responsibilities

• Lead end-to-end analytics on Hadoop Big Data (Spark/Hive): data ingestion, EDA, feature engineering, model development, validation, deployment, monitoring.
• Develop models for AML, fraud analytics, anomaly detection, customer segmentation, and risk scoring using supervised and unsupervised ML.
• Create analytical workflows, automations, and pipelines.
• Prepare high-quality documentation: FSD, MDD, BIA, and testing packs.
• Build dashboards and reports using Qlik Sense and communicate insights clearly.
• Lead stakeholder meetings, facilitate workshops, and deliver executive-ready presentations with clear narrative.
• Translate business requirements into actionable analytical solutions and data-driven strategies.
• Ensure governance, data quality, and security compliance; mentor junior analysts and data scientists.

Skills

SQL

Qlik Sense

Hadoop

Spark

Hive/Impala

Python

R

Pandas

ETL

ML

Stakeholder comms

Analytics storytelling

Education

Bachelor’s or Master’s in Data Science or related field

Tools

Hadoop

Spark

Hive/Impala

Qlik Sense

Python

R

Pandas

SQL

Job description

Sciente International Pte Ltd is seeking a Data Analyst to drive end-to-end analytics for Anti-Financial Crime projects in a reputed bank. You will design analytic workflows, build ML models, and translate insights into business impact. You will work with Hadoop Big Data, Spark/Hive, Python, R, and SQL.

Role emphasizes storytelling, documentation and stakeholder leadership; you will mentor junior analysts and deliver executive-ready insights.