Data Analytics, AML/Compliance (Crypto)

Posted 05 June 2022
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • Local candidates in Singapore only

  • A large well established crypto firm

  • Great for career growth

We welcome qualified profiles with strong interest to join a large well established crypto firm to apply (Local candidates in Singapore only)


Key Responsibilities

  • Conduct data analysis and solution prototyping in Python/SQL or equivalent for insights discovery

  • Optimization of existing AML and compliance solutions in areas of model validation, rule tuning, segmentation

  • Manage system related change management and issue management processes and ensure the quality of execution

  • Ability to work with relevant stakeholders to identify underlying risk factors and develop appropriate solutions for risk mitigation

  • Automate manual processes and create dashboards

  • Participate in localisation projects and fast track system related matters in the compliance space

Key Requirements

  • Relevant degree in computer science, statistic or relevant studies. PHD holder is a plus.

  • 4 years of experience or above in programming, data analysis, data mapping

  • Good knowledge of machine learning algorithms and methodologies

  • Experience in system optimization/model validation roles in the area of transaction monitoring and name screening is preferred

  • Strong sense of responsibility

  • Able to work independently under pressure and accomplish tasks assigned within a tight deadline

  • Proficiency in spoken and written English and Chinese is preferred

  • Detailed and process orientated

  • Time management skills with the ability to prioritize workload and multi-task including handling multiple projects simultaneously in a fast-paced dynamic environment


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