Data Analytics

2 weeks ago

Toa Payoh Central Community Development Council, Singapore NETS Full time $70,000 - $120,000 per year

Job description:

Position Summary

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 datadriven 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

Education and Experience

  • Bachelor's degree in Data Science, Statistics, Finance, Computer Science, Business Administration, or a related discipline
  • Minimum 2 years of relevant working experience in financial crime/AML/Compliance

Skills and Knowledge

  • Must have working knowledge of transaction monitoring systems and AML tools
  • 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
  • Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills
  • Strong in documentation and report writing skills
  • Self-driven with the ability to work independently

  • Assistant Manager/Senior Executive, Data Analytics

    2 weeks ago

    Orchard, Central Community Development Council, Singapore Agency for Integrated Care (Singapore) Full time $80,000 - $120,000 per year

    Job description:Be part of the team that delivers timely business insights from operational data to internal and external stakeholders to inform business policy planning and make data-driven decisions.Perform data operations including data acquisition, wrangling and analysis of datasets by applying data tools and statistical methods, translating them to...

  • Data Center Engineer

    2 weeks ago

    River, Central Community Development Council, Singapore Argyll Scott Full time $80,000 - $120,000 per year

    Job Overview:We are seeking a skilled and motivatedData Center Engineerwith expertise ininternet protocol (IP) analysisto join our team. This role focuses on analyzing, designing, and verifying data center network protocols such asEthernet, UEC, and UAlink, and supporting performance optimization through analytical and AI-assisted tools.Key...

  • Data Center Engineer

    2 weeks ago

    River, Central Community Development Council, Singapore Argyll Scott Full time $104,000 - $130,878 per year

    Job Description – Data Centre Engineer (Fresh Graduate)Position SummaryWe are looking for a motivated Data Centre Engineer (Entry-Level) to join our client. This role is ideal for recent graduates with a foundation in computer networks and communications. You will be trained to support the operation and maintenance of data centre systems, while applying...

  • Data Engineer

    2 weeks ago

    Central Singapore JEET ANALYTICS PTE. LTD. Full time $90,000 - $120,000 per year

    The Databricks Engineer is responsible for designing, implementing, and optimizing big data solutions using Databricks and Apache Spark. This role involves developing scalable ETL pipelines, data lakes, and analytics solutions on cloud platforms such as AWS, Azure, or GCP. The engineer works closely with data scientists, analysts, and software engineers to...

  • AVP, Financial Crime Compliance

    1 week ago

    Toa Payoh, Central Community Development Council, Singapore NETS Full time $70,000 - $120,000 per year

    Job description:Position SummaryWe 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 work cross-functionally to provide data-driven insights that help detect, prevent and mitigate financial crime...

  • Incident Manager

    2 weeks ago

    South East Community Development Council, Singapore NTT DATA Asia Pacific Full time $90,000 - $120,000 per year

    Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.Incident ManagerThe Incident Manager...

  • Data Analytics Lead

    2 weeks ago

    Central Region, Singapore ScienTec Consulting Pte Ltd Full time $9,000 per year

    Employment Type: ContractWorking Hours: Monday to Friday, 8.30am – 5.30pm (Hybrid)Location: One NorthSalary: Up to $9,000 Job ResponsibilitiesCreate non-standard custom reports by integrating data from ERP and other enterprise systems using cloud-native analytics platforms, and deliver these reports to end users or downstream systems.Create dashboards,...

  • Data Analytics Engineer

    2 weeks ago

    Central Region, Singapore ScienTec Consulting Pte Ltd Full time $104,000 - $130,878 per year

    Location: Central Area1-yearWe are looking for a motivated individual to support our analytics team in building and maintaining data solutions. You will work closely with senior data engineers, data scientists, and stakeholders to ensure reliable data pipelines, efficient data processing, and user-friendly dashboards that support business decision-making....

  • Data Analyst

    1 week ago

    Toa Payoh, Singapore Hubble Full time

    **What you will be doing**: - Identify, analyze and interpret trends or patterns in simple and complex business data sets to solve real world problems and questions - Collect and interpret data with statistical analysis, data mining, web crawling, and other means - Translate data findings into infographics, visualizations and analysis reports and to...

  • Intern, Data Analytics

    2 weeks ago

    Central Singapore CapitaLand Full time

    About Us CapitaLand Group (CapitaLand) is one of Asia’s largest diversified real estate groups. Headquartered in Singapore, CapitaLand’s portfolio focuses on real estate investment management and real estate development, and spans across more than 260 cities in over 40 countries. Job Description Job Responsibilities: - Automate data collection,...