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Senior Associate – AML Data Analyst
Singapore, Central · $84,000Senior Associate – AML Data Analyst
We are seeking a Senior Associate-level AML Data Analyst to support the development of new AML data solutions. This is a hands-on role requiring a blend of AML domain knowledge, data analytics expertise, and Python coding skills. You will work closely with internal stakeholders to understand their requirements and build tailored solutions from the ground up.
Key Responsibilities:
Key Requirements:
Sloane | Shorey
Specialist Recruitment in Risk, Compliance, and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk, compliance, and investigations professionals. We recruit financial crime, risk, and regulatory professionals for financial services and multinational corporations, and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017, we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
We are seeking a Senior Associate-level AML Data Analyst to support the development of new AML data solutions. This is a hands-on role requiring a blend of AML domain knowledge, data analytics expertise, and Python coding skills. You will work closely with internal stakeholders to understand their requirements and build tailored solutions from the ground up.
Key Responsibilities:
- Work with internal stakeholders to gather and understand AML data and reporting requirements.
- Develop and enhance AML data models, reports, and analytical tools using Python and other relevant technologies.
- Design and implement new solutions to improve transaction monitoring, risk assessment, and regulatory reporting.
- Conduct data analysis to identify trends, patterns, and anomalies relevant to financial crime.
- Document processes and maintain clear, organized records of data workflows and system changes.
Key Requirements:
- 2–5 years of experience in AML, financial crime compliance, or related areas, with strong exposure to data analytics.
- Proficiency in Python for data analysis and automation; experience with SQL or similar tools is an advantage.
- Strong problem-solving skills with the ability to work independently and propose creative solutions.
- Confident communicator, comfortable engaging with senior stakeholders and translating business needs into technical requirements.
Sloane | Shorey
Specialist Recruitment in Risk, Compliance, and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk, compliance, and investigations professionals. We recruit financial crime, risk, and regulatory professionals for financial services and multinational corporations, and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017, we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307