Not specified (assumed to be office-based given the location)
Sql proficiency for data analysis
Kyc/aml funnel monitoring experience
Data visualization with excel or tableau
The Payment Compliance Product Specialist at Career International - FOS PTE. LTD. in Singapore is responsible for providing insights on anti-money laundering (AML) compliance and assisting in product optimization across cross-border payment solutions. The ideal candidate has 5-8 years of experience in data analytics within the fintech sector, with a strong understanding of KYC and AML principles
Job Summary
This role involves working cross-functionally with the Global Payment Compliance team to deliver actionable AML insights.
The specialist will monitor KYC/AML funnel health, analyze pass rates, and resolve high-priority customer investigations.
Candidates must have a proven track record of handling data-heavy tasks independently with strong SQL skills.
Matching Summary
Match Score: 85
The Payment Compliance Product Specialist at Career International - FOS PTE. LTD. in Singapore is responsible for providing insights on anti-money laundering (AML) compliance and assisting in product optimization across cross-border payment solutions. The ideal candidate has 5-8 years of experience in data analytics within the fintech sector, with a strong understanding of KYC and AML principles.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
SQL proficiency for data analysis
KYC/AML funnel monitoring experience
Data visualization with Excel or Tableau
5-8 years in Trust & Safety or Fintech
Root cause analysis for transaction failures
Nice-to-have
Experience with third-party vendor SLAs
Product requirement contribution skills
Knowledge of global government ID formats
Cross-functional collaboration abilities
Key Requirements
Bachelor's degree or above
5-8 years of experience in Data Analytics, Trust & Safety, or Fintech
Proficiency in SQL including joining tables and aggregations