AML & Financial Crime Intern: Data Analytics & Monitoring

Network For Electronic Transfers (S); Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Network For Electronic Transfers (S) is seeking an AML Compliance professional to assist the Vice President in managing risks related to money laundering, terrorism financing and sanctions. The role involves developing and refining transaction monitoring rules using data-driven insights.

The candidate should have a degree in a relevant discipline and be familiar with data analytics, SQL, Python, and data visualization tools such as Tableau or Power BI.

Qualifications

• Relevant degree or diploma in Computing, Accounting, Finance, Financial Analysis, Economics, Business, or related discipline.
• Knowledge in Data Analytics and Machine Learning or relevant hands-on experience is an advantage.
• Experience or familiarity with transaction monitoring, payment data, or financial systems is beneficial.

Responsibilities

• Assist in the development of transaction monitoring rules including documentation of data used and rules design.
• Review and assess alerts, and fine-tune thresholds and parameters within AML/CFT solutions.
• Provide inputs to strengthen AML/CFT monitoring procedures and support adhoc compliance projects.

Skills

SQL

Python

R

Analytical thinking

Problem solving

Team collaboration

Independent work

Education

Relevant degree or diploma

Tools

Tableau

Power BI

Job description

Network For Electronic Transfers (S) is seeking an AML Compliance professional to assist the Vice President in managing risks related to money laundering, terrorism financing and sanctions. The role involves developing and refining transaction monitoring rules using data-driven insights.

The candidate should have a degree in a relevant discipline and be familiar with data analytics, SQL, Python, and data visualization tools such as Tableau or Power BI.