Senior Anti-Money Laundering Data Analyst

1 week ago

Singapore beBeeData Full time $90,000 - $120,000

Lead Data Analyst for Anti-Money Laundering

We are seeking a skilled Lead Data Analyst to join our team and contribute to the development of cutting-edge data-driven solutions to combat anti-money laundering.

About the Role

The successful candidate will be responsible for leading the analysis of complex financial datasets, identifying trends and patterns, and developing predictive models to prevent money laundering. This is an excellent opportunity for someone who wants to work at the forefront of anti-money laundering technology and make a real difference in the fight against financial crime.

The role involves working closely with cross-functional teams, including engineers, modelers, and investigators, to deliver high-quality results that meet the needs of the business.

This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.

  • 4+ years of experience in data analysis and modeling
  • Expertise in SQL and Python programming languages
  • Familiarity with big data stacks such as Spark/Hadoop and Databricks
  • Strong understanding of machine learning fundamentals
  • Experience working with AML/KYC datasets and regulatory requirements
What We Offer

We offer a comprehensive benefits package, including:

  • Competitive salary and bonus structure
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Flexible working arrangements and remote work options

We are committed to creating an inclusive and diverse work environment that values equality, respect, and open communication.

Please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you

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