Associate/Analyst, Financial Crime Analytics – Transaction Surveillance, Group Compliance

  • Competitive
  • Singapore
  • Permanent, Full time
  • DBS Bank Limited
  • 21 May 19

Associate/Analyst, Financial Crime Analytics – Transaction Surveillance, Group Compliance

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.


  • Assist in reviewing, monitoring and optimizing AML Transaction Monitoring rules for the region, balancing alert volume and risk coverage.
  • Support in the implementation of the AML Transaction Monitoring rules and setting changes and ensure they are tested appropriately in the UAT environment prior to production implementation.
  • Ensure extensive product and transaction coverage, as well as data quality completeness and integrity for transaction monitoring purposes.
  • Design, create and automate new reports as well as improve on current reports and processes.
  • Develop data models that will allow efficient analysis and reporting.
  • Data analysis for the areas of Compliance and Financial Crime.
  • Support on adhoc data extraction requests.

  • Bachelor Degree or any equivalent work experience in quantitative fields (Analytics, Statistics, Computer Science, etc).
  • Working knowledge of SQL and R, with Python as an added advantage
  • Experience with AML behavioral detection systems
  • Strong analytical skills with an investigative mindset
  • Broad and in-depth knowledge in Banking products, services and data
  • Strong interpersonal skills, professionalism and teamwork awareness
  • Detail-oriented with excellent organizational skills
  • A proactive approach to tasks & responsibilities
  • An understanding of the legal and compliance issues of complex banking organizations

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.