Data Analytics

3 days ago

Singapore The NETS Group Full time $80,000 - $120,000 per year

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 

 

The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

We are seeking a detail-oriented and analytically strong Data Analytics professional to support the development, implementation and enhancement of enterprise-wide AML/ CFT and Sanctions programs. This role will working cross-functionally to provide data-driven insights that help detect, prevent, and mitigate financial crime risks.

Key responsibilities:

  • Develop, maintain, and optimize data analytics frameworks to monitor AML/CFT, Sanctions Surveillance programs;
  • Analyse large datasets from internal systems to identify suspicious patterns, transaction anomalies, and emerging threats;
  • Design and execute queries, dashboards, and reports to support ongoing surveillance and investigations;
  • Assist in developing rule-based and risk-based scenarios for transaction monitoring and screening;
  • Provide inputs and support to strengthen the AML/CFT and Sanctions transaction monitoring and procedures;
  • Produce clear and actionable reports to support compliance decisions, regulatory reporting and audits;
  • Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
  • Maintain up-to-date knowledge of regulatory expectations and ensure compliance framework aligns accordingly.

Requirements

  • Bachelor's degree in Data Science, Statistics, Finance, Computer Science, Business Administration, or a related discipline;
  • Internship experience in financial crime/AML/Compliance;
  • Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
  • Strong analytical and problem-solving abilities with a strategic, data-driven mindset;
  • Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently;
  • Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders;
  • Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned.

Network for Electronic Transfers (Singapore) Pte Ltd.

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