Data Analyst (AML Compliance)
SCIENTE
Singapore
Posted 1 week, 2 days ago
Job Description
Job Summary We are seeking a Data Analyst to support compliance monitoring and AML analytics within the bank. The role involves analyzing surveillance alerts, supporting AML/CFT investigation data processing, and assisting in the optimization of compliance surveillance systems and machine learning models to enhance monitoring effectiveness. Mandatory Skill-set Must have minimum 2 years of experience in data analytics; Experience analyzing transaction monitoring or compliance surveillance alerts…
Required Skills
Machine Learning
Requirements
Employment Type
Permanent
Category
IT Jobs
About SCIENTE
Location: Singapore
Industry: IT Jobs