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SR&T Analyst, Forensic & Financial Crime (Data Analytics)

Singapore, Singapore, SG

SGD 114K-138K (estimate) Mid-level Full Time

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Found 8d ago

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

Bachelor of Arts | Bachelor of Science

Roles

Analyst | Crime Analyst | Data Analyst | Financial Crime Analyst | Forensic Data Analyst

Regions

Countries

Cities

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