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AFC Data Analyst: AML Analytics & ML Insights

SCIENTE SG 3mo ago
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About the Role

SCIENTE is seeking a detail-oriented data analytics professional to support Anti-Financial Crime (AFC) data analytics, surveillance model validation, testing and modernization initiatives in Singapore. The role covers accuracy, efficiency and regulatory compliance of AFC monitoring systems. Responsibilities include data analysis, alert refinement, model validation, dashboard development, UAT testing, and cross-system testing while collaborating with IT and business stakeholders to improve

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