SR&T Analyst, Forensic & Financial Crime (Data Analytics)
Singapore, Singapore, SG
SGD 114K-138K (estimate) Mid-level Full Time
Tasks
- Analyze large data sets for investigations
- Assess new data sources and technologies
- Assist in marketing and proposal development
- Build relationships with service providers
- Contribute to team and personal development
- Develop and optimize rules and scenarios
- Maintain client interactions and support queries
- Provide recommendations on operating models
- Support AML projects including data preparation model design
Perks/Benefits
Skills/Tech-stack
AML regulations | Accounting knowledge | C# | D3 | Data Analysis | Data Visualization | Excel | Java | Microsoft SSRS | Power BI | PowerPoint | Python | QlikView | Tableau | VB.NET | Word
Education
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