AML Data Analytics Specialist: Insights & Compliance

Monee; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

Monee is seeking a data analytics professional in Singapore to drive insights for its AML programs. The successful candidate will be responsible for analyzing large datasets, collaborating with multiple stakeholders, and ensuring data accuracy for AML compliance.

A Bachelor's degree and at least 1 year of relevant experience are required. Proficiency in SQL and Python is essential. The role also involves presenting findings clearly and documenting methodologies used in data analytics.

Qualifications

• At least 1 year of experience in a data analytics or related role.
• Experience in Financial Crime Compliance is advantageous.
• Ability to work independently and engage effectively with stakeholders.
• Strong analytical skills to translate complex concepts into insights.

Responsibilities

• Utilize data analytics to develop insights for AML programs.
• Collaborate with stakeholders to obtain data and deliver outcomes.
• Work with large data sets and visualize accurate outputs.
• Document methodology and outputs of data analytics.
• Present findings in a structured manner.
• Support AML strategies to meet MAS regulations.
• Deliver MIS dashboard for AML compliance oversight.

Skills

SQL

Python

Data analytical skills

Interpersonal skills

Problem-solving skills

Education

Bachelor's Degree

Job description

Monee is seeking a data analytics professional in Singapore to drive insights for its AML programs. The successful candidate will be responsible for analyzing large datasets, collaborating with multiple stakeholders, and ensuring data accuracy for AML compliance.

A Bachelor's degree and at least 1 year of relevant experience are required. Proficiency in SQL and Python is essential. The role also involves presenting findings clearly and documenting methodologies used in data analytics.