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Cross-Platform FCC Data Analyst - Policy & Referrals

TikTok

Singapore

On-site

SGD 70,000 - 100,000

Full time

6 days ago
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Job summary

A global social media platform is seeking a FCC Cross-Platform Data Analyst in Singapore to develop a compliance strategy focused on integrating risk signals across various platforms. The ideal candidate will have a strong background in data analytics, advanced knowledge of SQL and Python, and an understanding of financial compliance practices. This role plays a crucial part in refining the company’s approach to monitoring and mitigating financial crimes while offering a competitive salary and benefits.

Qualifications

  • 5+ years of experience in data analytics or related fields.
  • Advanced SQL proficiency and experience with Python or R.
  • Solid understanding of AML/CFT and sanctions compliance.

Responsibilities

  • Analyze complex datasets including financial and non-financial signals.
  • Develop policies for Trust & Safety signal referrals.
  • Collaborate with Engineering to automate signal ingestion.

Skills

SQL
Python
Data Analysis
Data Science
Statistical Analysis

Education

Bachelor's degree in Data Science or related field

Tools

Hive
Spark SQL
Presto
Job description
A global social media platform is seeking a FCC Cross-Platform Data Analyst in Singapore to develop a compliance strategy focused on integrating risk signals across various platforms. The ideal candidate will have a strong background in data analytics, advanced knowledge of SQL and Python, and an understanding of financial compliance practices. This role plays a crucial part in refining the company’s approach to monitoring and mitigating financial crimes while offering a competitive salary and benefits.
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