Senior Technical Aml Data Analys

5 days ago

Singapore Matrix-International Financial Services Full time

Singapore - Full-time - Intermediate

**About The Position**:
Key Responsibilities:

- Analyze 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.

Qualifications:

- Bachelor’s degree in Computer Science, Data Analytics, Finance, or a related field.
- 5+ years of experience in data analysis with a focus on AML or regulatory compliance.
- 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.

Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. For over thirty years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.

We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to our clients' ever-changing needs. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.
- Come and join a winning team You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization Matrix offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and mor_

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