Compliance Officer, Data Analytics

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

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

Responsibilities

• Partner with compliance officers and investigators to provide analytical support for suspicious activity reviews and investigations.
• Use data analytics to trace transactions, relationships, and behavior patterns across systems.
• Champion Compliance’s data analytics initiatives and requirements and work with the IT teams to develop and validate rule-based or machine learning models for risk scoring, transaction monitoring, and alert prioritization.
• Build scripts or workflows to reduce manual monitoring tasks and improve data accuracy.
• Support the calibration and performance testing of transaction monitoring systems and alert optimization.
• Work closely with all relevant internal stakeholders and ensure that there is effective communication with these parties, including L2 Compliance, BD, Legal, Operations, etc.
• Support Head of Compliance on to ad-hoc requests that may arise.

• Bachelor’s Degree or equivalent in Data Analytics or an industry-related field.
• 2-7 years relevant experience preferably in AML data analytics.
• Possess analytic ability and problem-solving skills.
• Working experience in a quantitative field.
• Willing to learn and can-do attitude.