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Analyst – Data & Financial Crime Analytics
Singapore, Singapore · $50,000-$78,000Analyst – Data & Financial Crime Analytics
We are looking for a data-focused analyst to support projects in financial crime risk, compliance, and related areas. You don’t need prior AML or compliance experience — what matters is strong data skills and the ability to spot patterns and explain what they mean.
Responsibilities
Requirements
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
We are looking for a data-focused analyst to support projects in financial crime risk, compliance, and related areas. You don’t need prior AML or compliance experience — what matters is strong data skills and the ability to spot patterns and explain what they mean.
Responsibilities
- Analyse large datasets to identify unusual patterns, trends, or behaviours.
- Build queries, dashboards, and reports to support monitoring and investigations.
- Help design rules and scenarios for detecting risky transactions or behaviours.
- Summarise findings into clear reports for use by compliance and business teams.
- Keep records and ensure analysis is well documented.
Requirements
- Degree in data science, statistics, computer science, finance, or a related field.
- At least 1–3 years’ experience in data-driven roles (credit risk, analytics, business intelligence, compliance, or similar).
- Strong analytical and problem-solving skills with attention to detail.
- Comfortable with SQL, Excel, or similar tools; familiarity with data visualisation helpful.
- Clear communication skills and the ability to explain technical findings simply.
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307