Found Description
Job Title: Data Analyst – Compliance
Location: Singapore (Onsite)
Employment Type: 12-Month Contract
Eligibility: Singapore Citizens and Singapore Permanent Residents (PR) only
An established banking client is looking for a highly analytical Data Analyst – Compliance to join its Financial Crime Compliance team.
The successful candidate will leverage advanced analytics, machine learning, and statistical modelling to strengthen the bank's AML and financial crime detection capabilities.
Key Responsibilities
1. Data Analysis & Business Analytics
1.1Extract, cleanse, transform, and analyse large volumes of structured and unstructured data from multiple internal and external sources.
1.2 Perform exploratory data analysis to identify trends, anomalies, and hidden patterns related to financial crime risks.
1.3Translate complex business and regulatory requirements into structured analytical problems and de...