Top Analyst Jobs in Singapore

Analyze sanctions and financial crime screening alerts, monitor financial transactions, investigate potential red flags, and develop knowledge of AML and KYC concepts. The role supports Financial Crime Compliance initiatives, including opportunities to use AI and technology to improve efficiency. This 12-month contract offers hands-on exposure to AML operations and may lead to a permanent position.

Investigate suspicious activity across cryptocurrency kiosks and digital platforms; review transaction-monitoring alerts; conduct KYC, CDD, and sanctions screening; prepare SARs; trace transactions with blockchain analytics tools; communicate findings to regulators and auditors; monitor AML/BSA compliance; identify control gaps; report risk trends; and recommend program improvements.

Deliver client implementation work items and support larger projects from requirements through go-live and handover. Responsibilities include gathering and documenting requirements, managing stakeholder expectations, producing clear documentation, configuring payment platform environments, coordinating integrations and testing, and working with clients, internal teams, and third parties. The role requires technical understanding, REST and SOAP API experience, strong communication and problem-solving skills, and fluent Mandarin.

As an Analyst in the Energy & Infrastructure team, you'll support M&A and financing advisory, develop financial models, and engage in market research and client deliverables.

Analyze global logistics, spend, invoice, and operational data to identify cost drivers, trends, anomalies, and optimization opportunities. Develop and maintain Tableau dashboards, automate reporting, support cost-to-serve models, and contribute to process mining and business intelligence initiatives using tools such as Celonis, Databricks, SAP, and Tableau. Collaborate with logistics teams worldwide, translate business requirements into analytics solutions, and present actionable findings to stakeholders.

Leads and manages software engineering teams, including hiring, coaching, performance management, talent development, and resource planning. Designs, implements, and deploys high-quality Java and Angular software components and APIs. Drives code quality, testing, CI/CD automation, operational excellence, process improvements, risk management, and compliance. Serves as a technical subject matter expert across distributed systems, algorithms, data structures, networking, and cloud platforms.

Analyze and profile customer, KYC, onboarding, and reference data; design source-to-target mappings; define migration rules and validation criteria; identify data quality issues and anomalies; validate ETL pipelines; perform UAT, mock migration testing, reconciliation, and data verification; prepare technical documentation; and collaborate with business, compliance, governance, operations, and technology stakeholders to resolve migration issues.

Manage business requirements, user workshops, solution design, transaction modelling, and stakeholder expectations for techno-functional systems. Collaborate with technology teams to deliver business solutions and improvements. Design scalable generative AI architectures using agentic AI, LLMs, RAG, LangChain, LangGraph, MCP, and Python, including model evaluation, integration, prompt engineering, and fine-tuning within financial services environments.

Supports insurance brokers and account managers with policy administration, proposal and presentation preparation, quote collection and comparison, renewal documentation, coverage reviews, client communications, database updates, and reporting records. The role requires accuracy, organization, multitasking, collaboration, strong communication, and proficiency in Excel and PowerPoint.

Manages treasury and cash management activities across assigned Asia-Pacific countries, including cash visibility, concentration, investment, banking arrangements, trade finance facilities, and regulatory compliance. Maintains Treasury Management System data integrity, supports cash repatriation, legal entity restructuring, M&A and divestitures, and implements global treasury projects. Produces reporting, maintains banking relationships, and advises on capital structures and treasury risk management.

Own end-to-end delivery of credit risk and stress testing transformation initiatives. Design Credit RWA and stress testing solutions, assess IRB and ECL model fitness, support portfolio risk initiatives, research industry practices, and maintain methodologies and guidelines. The role requires collaboration across risk functions, strong analytical and computational skills, and knowledge of Basel III, IFRS, credit products, stress testing, and credit risk modeling.

Monitor and analyze market risk exposures across credit and interest rate products, prepare daily risk and P&L reports, assess positions against limits, explain risk drivers and trading strategies, and identify process improvements. The role partners with front-office teams and contributes to accurate, effective risk management, capital, and governance frameworks.

Manage treasury and cash management activities across assigned Asia-Pacific countries, including cash visibility, concentration, investment, banking arrangements, trade finance facilities, and regulatory compliance. Maintain Treasury Management System data, support cash repatriation, legal entity restructuring, M&A and divestitures, treasury projects, reporting, systems access, and banking relationships. The role also recommends capital structures and provides stakeholder support across global treasury operations.

Provides technical and business support for futures applications, including monitoring, risk reconciliation, incident resolution, production support, release activities, contingency planning, and application stability improvements. The role assesses production risks, coordinates with traders, technology teams, and vendors, maintains documentation, supports operational resilience, and advises or coaches junior analysts while ensuring service levels, compliance, and control requirements are met.

Owns corporate credit and loan core banking transformation across the region. Elicits and prioritizes business requirements, designs processes and workflows, develops product roadmaps, evaluates solution options, and coordinates business, technology, architecture, project, and vendor stakeholders. Supports system integration and user acceptance testing, migration, compliance, data mapping, and implementation. Requires strong end-to-end knowledge of corporate credit processing, loan origination, facilities, collateral, limits, and disbursement across SDLC and Agile/Scrum delivery.

Support venture capital investment evaluation, due diligence, market research, deal sourcing, ecosystem relationships, portfolio support, fund reporting, capital raising operations, CRM management, and internal workflow improvements. The role also contributes to building Investible’s Singapore office and applying AI and technology to improve investment-team processes.

Supports Business Impact Office initiatives through data uploads, validation, reporting, dashboard maintenance, programme coordination, budgeting, event support, vendor liaison, marketing material updates, stakeholder support, and helpdesk administration. Ensures data accuracy, timely reporting, documentation, issue resolution, and effective delivery of lead generation, worksite, and business growth programmes.

Process and settle orders for mutual, hedge, and private asset funds; handle fund onboarding and new fund launches; manage corporate actions and client reverse enquiries; ensure regulatory and policy compliance; reconcile exception reports and custodial/nostro breaks; maintain SOPs, support UAT and process improvements, escalate risks, and coordinate with Wealth Business and internal stakeholders.

Supports APAC research teams by validating, maintaining, and improving commercial real estate market datasets. Responsibilities include identifying data issues, managing quarterly data cycles, updating databases, monitoring property indicators, documenting processes, and testing AI or automation tools. The role requires collaboration across regional teams, strong analytical and organizational skills, Excel proficiency, and a quantitative bachelor's degree.

Supports distribution and logistics analytics by maintaining material master data, assisting with month-end accruals, cleansing freight-spend data, and enhancing Excel reports with Python. Builds dashboards comparing volume, budgets, forecasts, and actuals, publishes reports in Power BI, investigates outliers, coordinates with internal and external providers, and updates user documentation.

Analyze and design enterprise transformation solutions using SAP SuccessFactors and related technologies. Work with global clients on IT transformation projects, participate in training and certifications, and develop consulting, technical, communication, and leadership skills in a hybrid environment.

Supports finance operations and month-end activities for technology and support units, including journals, accruals, recharges, intercompany billing, reconciliations, and WIP schedules. Performs direct billing validation, data consolidation, stakeholder reporting, UAT, post-deployment verification, ad hoc analysis, and process improvement while maintaining accuracy and compliance with finance controls.

Support technology audits as part of Goldman Sachs Internal Audit, evaluating engineering processes, applications, data flows, cybersecurity, cloud infrastructure, resiliency, access controls, change management, and third-party risks. Perform risk and control assessments, data analysis, audit documentation, stakeholder communication, and remediation monitoring across trading, booking, settlement, reporting, and risk management platforms.

Manage technical payments and reinsurance accounting for direct and intermediary accounts. Responsibilities include reconciling and processing insurance and reinsurance receipts and payments, monitoring and collecting receivables, settling payables, preparing cash reports and journal vouchers, completing month-end and balance-sheet reconciliations, and supporting MAS reporting and audits. The role also handles stakeholder queries, dispute resolution, and ad hoc finance projects.

Business Analyst supporting Singapore government agencies by gathering and analyzing requirements, mapping processes, documenting solutions, coordinating stakeholders and suppliers, managing risks, developing test plans, supporting implementation, and training end users. The role also oversees application governance, compliance with IT security policies, project tracking, business-case development, incident and change management, and vendor delivery for ICT solutions.