Alteryx, Power Bi, Tableau, Sql, Aml, Name Screening operations, Data Analysis, Watchlist screening, Kyc

Aml, Multi-asset investment solutions, MAS regulations, Data-driven pipeline and performance-management practices, Kyc, Negotiation Skills, CFA, Private-market offerings, CFP

Aml, Automation, FATCA, AEOI, Client Onboarding, Transaction Activity Assessments, CRS, Process Improvement, Sanctions Considerations, Risk Assessments, Tax Documentation, Kyc, Adverse Media Reviews, Customer Due Diligence, Workflow Tooling, Operating Model Redesign, Enhanced Due Diligence, Due Diligence, financial crime, Periodic Reviews

Aml, Trade-based Money Laundering Typologies, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Kyc, Customer Due Diligence, MAS Notice 626, Risk Management

BigQuery, Ms Sql Server, PostgreSQL, Redshift, Typescript, Gcp, Azure, Helm, Kubernetes, AWS, analytical columnar databases, ClickHouse, DuckDB, GitHub Actions, GraphQL APIs

Advanced Analytics, Aml, automation, CDD, data-driven insights, alert assessment processes, complex investigations, CFT, AI-driven analytics, financial crime risk mitigation, Kyc, risk detection frameworks

Java, C++, SAS, Tableau, Qlikview, Sql, Nosql, Powerbi, Neo4j, Vba, Python, R

Sql, Python, Bloomberg, fixed income instruments, alternative products, Aladdin, risk and analytics platforms, portfolio construction methods

Aml, Kyc, controls functions, audit compliance testing