Bank Compliance - Anti Financial Crime Intelligence Analyst
D L RESOURCES PTE LTD
Singapore
Not specified (potentially hybrid or onsite based on industry norms).
Collect internal and external afc intelligence
Strategic analysis of money laundering trends
Operational analysis for financial crime risks
D L Resources PTE LTD is seeking an Anti-Financial Crime Intelligence Analyst to support their compliance team in Singapore. The role involves analyzing financial crime intelligence, identifying risks, and enhancing AI tools to improve intelligence capabilities
Job Summary
This role supports the Anti-Financial Crime Intelligence team by collecting and analyzing financial crime intelligence from credible sources.
The incumbent will conduct strategic analysis to identify emerging money laundering and terrorist financing trends impacting the Bank.
Candidates are expected to support AI tool deployment by creating, testing, and refining prompts to enhance intelligence analysis capabilities.
Matching Summary
Match Score: 85
D L Resources PTE LTD is seeking an Anti-Financial Crime Intelligence Analyst to support their compliance team in Singapore. The role involves analyzing financial crime intelligence, identifying risks, and enhancing AI tools to improve intelligence capabilities.
Skills & Requirements
Must-have
Collect internal and external AFC intelligence
Strategic analysis of money laundering trends
Operational analysis for financial crime risks
Nice-to-have
Experience with AI tool prompt engineering
Familiarity with COSMIC collaborative sharing
Ability to deliver concise stakeholder updates
Key Requirements
Diploma or Degree in Finance, Business, or related fields
CAMS certification or Diploma in AML with ICA
Hands-on experience with Microsoft Copilot or ChatGPT