Location
singapore, singapore, Singapore
Posted
July 24, 2026
Job Description
About the Role
Our client, a reputable financial institution, is looking for a Compliance Data Analyst to support its Financial Crime Compliance function. This is an exciting opportunity for a data-driven professional to apply advanced analytics and machine learning techniques to enhance financial crime detection, deliver actionable insights, and support the organisation's regulatory compliance and risk management initiatives.
Key Responsibilities
- Analyze large datasets to identify suspicious activities, trends, and emerging compliance risks.
- Design, build, and improve analytical and machine learning solutions to support AML, fraud, sanctions, and compliance monitoring.
- Prepare data-driven insights and reports to support regulatory obligations, audits, and investigations.
- Apply techniques such as logistic regression, random forests, gradient boosting, neural networks, and graph analytics to so...