Highly Skilled Data Analyst Wanted

5 days ago

Singapore beBeeDataAnalyst Full time $90,000 - $120,000
Senior Data Analyst Position

We are looking for a highly skilled and detail-oriented data analyst to support and enhance our Anti-Money Laundering (AML) data initiatives. This role requires strong technical expertise in data analysis, regulatory reporting, and the ability to manage large-scale data environments.

This position is ideal for individuals with hands-on experience with PL/SQL, Python, and ETL processes, who can play a key role in implementing data controls and supporting compliance efforts.

The successful candidate will have strong analytical, problem-solving, and communication skills, as well as the ability to work independently and collaboratively in a fast-paced environment.


Key Responsibilities:
Analyze and support AML data projects, ensuring compliance with internal policies and regulatory requirements. Contribute to the successful implementation of FinTRAC reporting and related compliance frameworks. Manage and process large volumes of data efficiently, ensuring accuracy, consistency, and performance. Design and implement data quality checks, ETL controls, and validation processes to ensure data integrity. Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant tools. Collaborate with cross-functional teams to deliver AML solutions. Provide technical insights and recommendations to improve data processes and reporting capabilities.
Qualifications:
Bachelor's degree in Computer Science, Data Analytics, Finance, or a related field. 5+ years of experience in data analysis with a focus on AML or regulatory compliance. Strong understanding of FinTRAC regulations and reporting requirements. Proficiency in PL/SQL, Python, and ETL tools and frameworks. Experience working with large datasets and implementing data controls. Excellent analytical, problem-solving, and communication skills. Ability to work independently and collaboratively in a fast-paced environment.

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