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Space Executive Pte Ltd, EA Licence No: 15S7496
Data Analytics, AML/Compliance (Crypto)
Full Time
Others
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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EA Licence No.: 15S7496
We welcome qualified profiles with strong interest to join a large well established crypto firm to apply (Local candidates in Singapore only)