Data Analyst

17 hours ago


Singapore Helius Full time

Hiring for Data Analyst - Anti-Money Laundering Specialist at Helius. Salary: $70,000 to $100,000 per year.

Job Description

As a Data Analyst - Anti-Money Laundering Specialist at Helius, you will be responsible for analyzing large amounts of transactional data to identify trends and patterns in order to detect any suspicious activity that may indicate money laundering or other financial crimes.

Key Responsibilities:
  • Analyzing transactional data to detect any suspicious activity or patterns that may indicate money laundering or other financial crimes
  • Developing and implementing data analysis tools and techniques to improve KYC processes
  • Collaborating with compliance officers and other stakeholders to ensure compliant with all relevant regulations
  • Contribute to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase efficiency
Requirements:
  • University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Sciences
  • Related certificate (AML Certificate) is a plus
  • Minimum 3 years of experience in Data Analytics, Extracting Data, Filtering data, Statistical Data analyzation, Data Visualization
  • Tools: Microsoft Excel, Google Analytics, Tableau, Power BI, Python, Jupyter, Apache Spark
Benefits

We offer competitive salary ($70,000 to $100,000 per year), opportunities for professional growth, and a dynamic work environment.


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