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Sr. Data Analytics Engineer – Compliance (Senior/Business Analysis Manager)

SpringCube

Full time - Manager

Crypto & Blockchain

Singapore ( Onsite )

Published 1 month ago

Salary: SGD10,000 - SGD15,000

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Job Description

The SpringCube team curated the following job opportunity to help you in your job search. Explore the position below to find your next career move.

Company Overview

A global cryptocurrency exchange and Web3 platform, founded in 2017, with headquarters in Seychelles. It serves millions of users in over 100 countries with a presence in various locations, including the US, Middle East, Singapore, Turkey, Australia, Brazil, and the European Economic Area (EEA).

Sr. Data Analytics Engineer – Compliance (Senior/Business Analysis Manager)

What You’ll Be Doing

  • Serve as a data analytics engineer expert, providing insights to support financial crime operations and enhance the effectiveness of compliance detection and monitoring systems.
  • Analyze vast datasets to identify trends, patterns, and potential financial crime indicators, enhancing the effectiveness of detection and monitoring systems.
  • Designing robust features to support advanced analytics and machine learning models.
  • Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.
  • Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.
  • Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.
  • Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.
  • Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.

What We Look For In You

  • 5-8 years of experience in data analytics, data engineering or a related role, with exposure to compliance or financial services.
  • Hands-on experience with big data and cloud technologies such as Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent platforms is essential.
  • Strong knowledge of SQL, Spark or equivalent and distributed computing frameworks (e.g., Hadoop)
  • Proficiency in data analytics tools and languages such as Python or equivalent.
  • Experience in building and maintaining dashboards using tools like Tableau, Amplitude, Qlik Sense, or similar platforms.
  • Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data.
  • Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.
  • Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership.
  • Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.
  • A proactive, self-motivated approach with a commitment to continuous learning and development.
  • Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus, but not a requirement.

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees’ growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process!

Disclaimer

SpringCube curates tech job listings from various company websites to support tech professionals in Singapore.

  1. No Endorsement: Job ads on SpringCube do not imply endorsement of their authenticity or quality.
  2. No Client Relationship: This company is not a client of SpringCube unless stated.
  3. To Apply: Click the “Apply” button to be redirected to the hiring company’s application page for this job.
  4. No Liability: SpringCube is not liable for inaccuracies.