Analyst - Singapore


The analyst’s role is to support the growth and development of FINTRAIL’s business in Asia through the completion of high quality analytical and advisory products.

An analyst is required to contribute to projects across all pillars of FINTRAIL’s business, including training, investigations and advisory. As such, it is a role where colleagues can build and develop a breadth and depth of experience.

Further, and in order to assist in promoting FINTRAIL’s business, the analyst will need to attend appropriate industry events, as well as post on suitable social media platforms. As well as supporting the delivery of the FinTech FinCrime Exchange (FFE).

Finally, an analyst will always demonstrate and be held to the highest ethical standards and levels of transparency to ensure that we continue to build a reputable and sustainable business.

Applicants must reside in Singapore and have the necessary permit to work. Sponsorship at this time is not possible. 


To achieve the above, the objectives for an analyst in 2019 are to:

  • Complete high quality analytical and advisory work

  • Contribute to significant client projects

  • Attend relevant industry fora, speaking publicly when required

  • Assist with the administration, organisation and delivery of the FFE

  • Maintain an appropriate and focused profile on personal and corporate social media accounts

  • Communicate with the team and with clients in an open and transparent manner

  • Continue to develop professionally through the completion of relevant courses

To apply please submit your CV and a short covering note explaining why you are interested in working with us by clicking on the link below.