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Job Description

  • Experience in Financial Crime Analytics including Transaction Monitoring, Customer Due Diligence (CDD), and Sanctions & Payments Screening.
  • Exposure to Finance Analytics such as Financial Reconciliation, Allocation, Performance Management, and Regulatory Reporting.
  • Knowledge of Credit Risk Analytics including Credit Risk Exposure Reporting, NPL, Counterparty Risk Reporting, and Country/Industry Risk Reporting.
  • Hands-on experience in Python, SQL, and ETL processes.
  • Experience with reporting and visualization tools such as Qlik, Microsoft BI, and Power BI.
  • Strong understanding of SDLC, requirement gathering, system analysis, impact assessment, testing, and production support.
  • Ability to collaborate with business, development, and testing teams to deliver high-quality solutions.
  • Excellent analytical, communication, and stakeholder management skills.
  • Experience working in Agile and/or Waterfall environments.

About Optimum Solutions (Singapore) Pte Ltd

First seen: May 24, 2026
Last updated: May 28, 2026