Data Analytics (Financial Crime Compliance)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 
 

The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary

We are seeking a detail-oriented and analytically strong Data Analytics Professional to support the development, implementation and enhancement of enterprise-wide AML/CFT and Sanctions programs. This role will work cross-functionally to provide data-driven insights that help detect, prevent and mitigate financial crime risks.

Key Responsibilities

• Develop, maintain, and optimize data analytics frameworks to monitor AML/CFT, Sanctions Surveillane programmes;
• Analyse large datasets from internal systems to identify suspicious patterns, transaction anomalies, and emerging threats;
• Design and execute queries, dashboards, and reports to support ongoing surveillance and investigations;
• Assist in developing rule-based and risk-based scenarios for transaction monitoring and screening;
• Provide inputs and support to strengthen the AML/CFT and Sanctions transaction monitoring and procedures;
• Produce clear and actionable reports to support compliance decisions, regulatory reporting and audits;
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
• Maintain up-to-date knowledge of regulatory expectations and ensure compliance framework aligns accordingly

Requirements

• Bachelor's degree in Data Science, Statistics, Finance, Computer Science, Business Administration, Business Analytics or a related discipline
• Minimum 2 years of relevant working experience in financial crime/ AML/ Compliance;
• Must have working knowledge of transaction monitoring systems and AML tools
• Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
• Strong analytical and problem-solving abailities with a strategic, data-driven mindset;
• Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently;
• Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders;
• Excellent problem-solving skills, ability to priorituse and manage multiple tasks assigned;
• Strong team player with track record of working well in a collaborative environement with strong stakeholder management and communication skills;
• Strong in documentation and report writing skills;
• Self-driven with the ability to work independently 

Network for Electronic Transfers (Singapore) Pte Ltd.