Data Analyst
17 hours ago
Hiring for Data Analyst - Anti-Money Laundering Specialist at Helius. Salary: $70,000 to $100,000 per year.
Job DescriptionAs 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
- 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
We offer competitive salary ($70,000 to $100,000 per year), opportunities for professional growth, and a dynamic work environment.
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Business Analyst
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Test Analyst Expert
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Financial Data Analyst Specialist
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Senior Petrochemical Data Analyst
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Trade Analyst
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Data Analyst
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Trade Analyst
3 months ago
Singapore Paritas Recruitment - Data & Tech Full timeWe are partnering with a leading global financial services firm to find a Trade Analyst to join their team. Job Overview: The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed analytics to support...
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Trade analyst | singapore, sg | in-office
4 days ago
Singapore Paritas Recruitment - Data & Tech Full timeTrade Analyst Paritas Recruitment - Data & TechSingaporePosted: 3 days agoType: In-Office JobContract: PermanentSalary: S$175k - S$250kWe are partnering with a leading global financial services firm to find a Trade Analyst to join their team. Job Overview: The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage...
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Data Analyst
3 weeks ago
Singapore Oldendorff Full timeAbout the RoleOldendorff is seeking a skilled Data Analyst to join our team in Singapore. As a Data Analyst, you will play a crucial role in driving business decisions with data-driven insights.Key Responsibilities:Develop and maintain advanced data models using Microsoft Data Lake, Databricks, and Power BI.Collaborate with cross-functional teams to enhance...
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Lead data analyst/ principal data analyst
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Senior Data Analyst
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Business Data Analyst
2 weeks ago
Singapore Helius Full timeJob Title: Business Data AnalystRole Summary:Helius is seeking a highly skilled Business Data Analyst to join our team. As a Business Data Analyst, you will be responsible for collecting, analyzing, and interpreting data to provide valuable insights to management and stakeholders.Key Responsibilities:Develop and implement data analysis tools and techniques...
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Data Analyst Position
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Singapore Oldendorff Full timeAbout the RoleOldendorff is seeking a talented Data Analyst to join our team in Singapore. As a Data Analyst, you will play a key role in driving business decisions with data-driven insights.Key Responsibilities:Utilize advanced tools to work with a state-of-the-art software stack, including Microsoft Data Lake, Databricks with Unity Catalog, and Power...
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Data Business Analyst
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Singapore Pinpoint Asia Full timeJob Title: Data Business AnalystWe are seeking a highly skilled Data Business Analyst to join our team at Pinpoint Asia. As a Data Business Analyst, you will play a crucial role in collaborating with traders, strategists, and other operations professionals to resolve data exceptions and investigate complex problems.Responsibilities:Collaborate with...
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Data Analyst
3 weeks ago
Singapore MSI GLOBAL PRIVATE LIMITED Full timeRoles & ResponsibilitiesJob DescriptionResponsible to monitor, analyse and troubleshoot bus & rail AFC devices by checking device logs and data• Interpret data, analyze results using statistical techniques and provide ongoing reports• Handle complex data sets – must be able Identify, analyse, and interpret trends or patterns in complex data sets•...
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Trade Analyst
2 weeks ago
Singapore Paritas Recruitment - Data & Tech Full timeWe are partnering with a leading global financial services firm to find a Trade Analyst to join their team.Job Overview:The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed analytics to support...
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Data Analyst
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Singapore DNDTS PTE. LTD. Full timeRoles & ResponsibilitiesAre you driven by the desire to see your hard work directly impact others? Join the DNDTS team, where we excel in crafting success stories through dynamic projects. Each endeavor is a unique opportunity to contribute to our proven track record of achievements.Experience the satisfaction of seeing your efforts transform into positive...
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Data Analyst
6 days ago
Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesDetailed JD (Roles and Responsibilities) Data Collection and Analysis: Collect, analyse, and interpret data from various sources and complex transactions to identify trends, and insights that inform data solutioning processes Data Quality Assurance: Assist in data validation efforts to ensure datasets meet end...
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Data Analyst Expert
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Singapore Aon Full timeAbout the RoleAon is seeking a Data Analyst to join our team in Singapore. As a Data Analyst, you will play a crucial role in delivering data-driven insights to our leaders to drive performance and support strategic decision making.Key Responsibilities:Collect and cleanse data from various sourcesAnalyze data to identify trends and patternsDevelop and...