AML Data Analytics Compliance Officer

QCP Group; Singapore; On-site; SGD 60,000 - 85,000; Full time

Job summary

A leading digital asset partner in Singapore seeks a candidate to provide analytical support for compliance investigations. This role involves using data analytics to trace transactions and develop monitoring models. Candidates should possess a Bachelor's degree in Data Analytics and have 2-7 years of experience in AML data analytics. The position requires strong analytic and problem-solving skills as well as a willingness to learn. This is a full-time role with opportunities to work closely with various internal teams.

Qualifications

• 2-7 years of relevant experience, preferably in AML data analytics.
• Willingness to learn and a can-do attitude.

Responsibilities

• Partner with compliance officers for analytical support in investigations.
• Use data analytics to trace transactions and relationships.
• Develop data analytics models for risk scoring and monitoring.
• Build scripts to improve data accuracy.
• Calibrate transaction monitoring systems.
• Communicate effectively with internal stakeholders.
• Support Head of Compliance with ad-hoc requests.

Skills

Data analytics

Analytic ability

Problem-solving skills

Education

Bachelor’s Degree in Data Analytics or related field

Job description

A leading digital asset partner in Singapore seeks a candidate to provide analytical support for compliance investigations. This role involves using data analytics to trace transactions and develop monitoring models. Candidates should possess a Bachelor's degree in Data Analytics and have 2-7 years of experience in AML data analytics. The position requires strong analytic and problem-solving skills as well as a willingness to learn. This is a full-time role with opportunities to work closely with various internal teams.