Data Analyst

Metacomp; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial technology firm in Singapore is seeking an analytical Data Analyst to support the Financial Crime Compliance function. You will analyze transactional data, conduct backtesting of monitoring rules, and provide insights to enhance financial crime detection frameworks. Ideal candidates will have a degree in a related field and 3–6 years of experience in data analytics or compliance functions. Strong skills in SQL and Python are essential.

Qualifications

• 3–6 years of relevant experience in data analytics or AML/FCC functions, preferably in fintech, payments, or financial institutions.
• Familiarity with JSON data formats, APIs, and data visualization tools.
• Good understanding of AML/CFT regulations.

Responsibilities

• Conduct in-depth analysis of transactional and customer data to identify anomalies and risks.
• Perform backtesting of transaction monitoring rules.
• Prepare management information reports and dashboards.

Skills

Data analytics

SQL

Python

Problem-solving

Attention to detail

Education

Bachelor’s degree in Data Analytics, Finance, Computer Science, Statistics, or a related field

Tools

Power BI

Tableau

Job description

MetaComp is seeking a data-driven and analytical Data Analyst to join the Financial Crime Compliance (FCC) function within the Compliance Department.

You will play a key role in supporting the AML Director through data-driven analysis of transactional activity, backtesting of monitoring rules, and providing insights to enhance the firm’s financial crime detection framework.

This role is ideal for someone with strong analytical skills who enjoys working with data to strengthen AML/CFT effectiveness and operational efficiency.

About MetaComp

MetaComp is a Singapore-licensed Major Payment Institution (MPI) regulated by the Monetary Authority of Singapore (MAS), offering Cross-Border Money Transfer and Digital Payment Token (DPT) services, providing institutional-grade digital asset infrastructure bridging traditional finance and Web3 ecosystems.

The firm’s Financial Crime Compliance (FCC) function plays a critical role in ensuring regulatory compliance, robust risk management, and operational integrity across its payment and digital asset services.

At MetaComp, we combine advanced analytics, technology, and sound compliance governance to maintain the highest standards of integrity and trust in the digital finance space.

Key Responsibilities

• Conduct in-depth analysis of transactional and customer data to identify anomalies, typologies, and emerging AML/CFT risks.
• Perform backtesting and effectiveness reviews of existing transaction monitoring rules and scenarios.
• Provide data-driven recommendations for rule tuning, new scenario implementation, and parameter adjustments.
• Support AML investigations through detailed data extraction, linkage analysis, and trend identification.
• Prepare management information (MI) reports and dashboards for AML and FCC performance tracking.
• Use SQL, Python, or equivalent tools for data extraction, cleaning, and advanced analysis.
• Validate data quality and completeness across FCC-related data sources to ensure reliability of monitoring outputs.
• Support periodic AML/CFT risk assessments and thematic reviews by providing quantitative insights.
• Assist in regulatory reporting and audits by supplying relevant data and analytical support.
• Maintain documentation of analytical logic, testing results, and methodologies for audit and governance purposes.
• Collaborate with AML investigators, compliance officers, and technology teams to ensure findings are properly assessed and actioned.

Qualifications

• Bachelor’s degree in Data Analytics, Finance, Computer Science, Statistics, or a related field.
• 3–6 years of relevant experience in data analytics or AML/FCC functions, preferably in fintech, payments, or financial institutions.
• Proficiency in SQL and working knowledge of Python for data manipulation and analysis.
• Familiarity with JSON data formats, APIs, and data visualization tools (e.g., Power BI, Tableau).
• Good understanding of AML/CFT regulations, transaction monitoring, and alert management processes.
• Strong analytical, investigative, and problem-solving mindset with attention to detail.
• Ability to translate analytical findings into actionable compliance recommendations.
• Effective communicator, comfortable working across Compliance, Operations, and Technology teams.

Preferred Characteristics

• Experience conducting rule performance reviews or backtesting in transaction monitoring systems.
• Exposure to digital asset or blockchain transaction analytics.
• Passion for leveraging data and technology to enhance AML/CFT compliance effectiveness.