Financial Crime Compliance Analyst (Banking)

D L RESOURCES PTE LTD

Singapore, SG
Collect and analyze financial crime intelligence
Identify emerging money laundering trends
Perform operational analysis for risk detection
This role supports the Anti-Financial Crime Intelligence team by collecting and analyzing intelligence to identify risks

Job Summary

  • This role supports the Anti-Financial Crime Intelligence team by collecting and analyzing intelligence to identify risks.
  • The analyst will conduct strategic analysis to detect emerging money laundering and terrorist financing trends impacting the Bank.
  • Candidates are expected to support AI tool deployment by creating and refining prompts to enhance intelligence capabilities.

Matching Summary

Match Score: 85

This role supports the Anti-Financial Crime Intelligence team by collecting and analyzing intelligence to identify risks.

Skills & Requirements

Must-have

  • Collect and analyze financial crime intelligence
  • Identify emerging money laundering trends
  • Perform operational analysis for risk detection
  • Support AI tool deployment for analysis

Nice-to-have

  • Experience with Microsoft Copilot or ChatGPT
  • Familiarity with COSMIC information sharing
  • Strong stakeholder communication skills

Key Requirements

  • Diploma or Degree in Finance, Business, or related fields
  • CAMS certification or Diploma in AML
  • Hands-on experience with AI prompt engineering

Work Rights

Not specified

Tailored Resume

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