For Recruiters

Data Analytics, AML/Compliance (Crypto)

Space Executive Pte Ltd
Singapore
Posted about 23 hours ago Permanent 120000
B
Posted by
Belinda Lim
Recruiter
We welcome qualified profiles with strong interest to join a large well established crypto firm to apply (Local candidates in Singapore only)
  • 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

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496

Job ID  BL/DAAMLC/CRYPTO/SG
ABOUT COMPANY
Singapore
HR & Recruitment

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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