Design jobs in Singapur

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

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