Senior Technical Data Analyst

6 days ago


Singapore XML INTERNATIONAL BUSINESS SOLUTIONS (SINGAPORE) PRIVATE LTD. Full time

We are looking for a highly skilled and detail-oriented Senior Technical AML Data Analyst to support and enhance our Anti-Money Laundering (AML) data initiatives. This role requires strong technical expertise in data analysis, regulatory reporting (including FinTRAC), and the ability to manage large-scale data environments. The ideal candidate will have hands-on experience with PL/SQL, Python, and ETL processes, and will play a key role in implementing data controls and supporting compliance efforts. Key Responsibilities Analyse 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 including Compliance, IT, and Data Engineering to deliver AML solutions. Provide technical insights and recommendations to improve data processes and reporting capabilities. Skills Required 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. Minimum Years of Experience 5+ years of experience in data analysis with a focus on AML or regulatory compliance #J-18808-Ljbffr


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