Data Analytics (Financial Crime Compliance) - Graduate Opportunity

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

Job summary

A financial services provider in Singapore is seeking a professional to analyze large datasets, identify suspicious transaction patterns, and support regulatory reporting. The ideal candidate will have a Bachelor's degree in Data Science or similar, along with internship experience in financial crime prevention. Strong organizational and problem-solving skills are required. This is a significant role that offers opportunities for career development within a critical compliance framework.

Qualifications

• Bachelor’s degree in a relevant discipline.
• Internship experience in financial crime or compliance is preferred.
• Ability to engage with senior stakeholders effectively.

Responsibilities

• Analyse large datasets to identify suspicious patterns.
• Design and execute reports for surveillance and investigations.
• Support the development of transaction monitoring procedures.

Skills

Data analysis

Problem-solving

Stakeholder engagement

Organizational skills

Education

Bachelor’s degree in Data Science, Statistics, Finance, Computer Science, Business Administration

Job description

Your role

Key responsibilities include:

• Analyse large datasets from internal systems to identify suspicious patterns, transaction anomalies, and emerging threats
• Design and execute queries, dashboards, and reports to support ongoing surveillance and investigations
• Assist in developing rule-based and risk-based scenarios for transaction monitoring and screening
• Provide inputs and support to strengthen AML/CFT and Sanctions transaction monitoring and procedures
• Produce clear and actionable reports to support compliance decisions, regulatory reporting, and audits
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance with Group standards
• Maintain up-to-date knowledge of regulatory expectations and ensure compliance framework alignment

About you

The company is looking for:

• Bachelor’s degree in Data Science, Statistics, Finance, Computer Science, Business Administration, or related discipline
• Internship experience in financial crime, AML, or Compliance
• Preferred experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment
• Well-organized, able to work under tight deadlines, make decisions, and work independently or as part of a team
• Proven ability to engage, collaborate, influence, and negotiate with senior stakeholders
• Excellent problem-solving skills and ability to prioritise and manage multiple tasks

This job may close before the stated closing date, you are encouraged to apply as soon as possible