Money laundering and terrorist financing detection
This role supports the Anti-Financial Crime Intelligence team by collecting, analyzing, and enriching internal and external intelligence sources to mitigate financial crime risks
Job Summary
This role supports the Anti-Financial Crime Intelligence team by collecting, analyzing, and enriching internal and external intelligence sources to mitigate financial crime risks.
The incumbent will conduct strategic and operational analyses to identify emerging money laundering trends and specific high-risk entities or networks impacting the bank.
Candidates are expected to support AI tool deployment by creating and refining prompts while maintaining strong relationships with law enforcement and regulatory bodies.
Matching Summary
Match Score: 75
This role supports the Anti-Financial Crime Intelligence team by collecting, analyzing, and enriching internal and external intelligence sources to mitigate financial crime risks.
Skills & Requirements
Must-have
4+ years AML/KYC investigative experience
Financial crime intelligence analysis
Money laundering and terrorist financing detection
Data analytics tools proficiency
Strategic and operational risk assessment
Nice-to-have
AI prompt engineering experience
CAMS certification or AML diploma
COSMIC Diploma familiarity
Strong project management skills
Collaborative sharing of ML/TF information
Key Requirements
Minimum 4 years in anti-financial crime investigation
Degree in Finance, Business, or related field
CAMS certification or International Compliance Association Diploma (advantageous)
Proficiency with online research and data analytics databases