Anti-Money Laundering Analyst (Fintech)

Job Title: Anti-Money Laundering Analyst (Fintech)
Contract Type: Permanent
Location: Singapore
Salary: SGD 125000 to SGD 200000
Reference: AR/AML/Fintech
Contact Name: Alix Randriana
Contact Email:
Job Published: September 06, 2019 15:20

Job Description

  • You will be working with the most exciting fintech start-up in Singapore
  • You will have the great opportunity to travel within the region
  • You will get offered a competitive salary package on top of fantastic employee benefits

Growing & exciting Fintech company seeking for an AML data analyst, fluent in Mandarin (will report to Mainland China) and able to travel at least 50% of the time.

Key Responsibilities

  • You will be responsible for the development, testing and operation and maintenance of the anti-money laundering risk model
  • You will integrate risk-based concepts into the construction and improvement of the AML systems
  • You will assist the AML team in identifying and controlling possible crimes

Key Requirements 

  • You must be fluent in English & Mandarin because you will report to mainland China
  • You have 5+ years of experience in big data & risk control analysis and modelling
  • You have basic knowledge & understanding in AML principles / crimes
  • You're expert SQL and fluent in at least one of the following: Python, SAS, R

EA Licence No.: 15S7496

All interested candidates, please apply now, and we will get in touch for a confidential discussion.

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.


Get similar jobs like these by email

By submitting your details you agree to our T&C's