AFC Intelligence Analyst: COSMIC & AML Insights

D L RESOURCES PTE LTD; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

D L RESOURCES PTE LTD in Singapore seeks an experienced Anti-Financial Crime (AFC) intelligence professional to support COSMIC rollout for banks to share information on customers and transactions to prevent ML/TF/PF.

You will collect and analyze sources, identify emerging financial crime patterns, and provide concise updates to stakeholders on risk and proposed controls. Asia-focused insights and strong research skills are essential.

Qualifications

• 4+ years in an investigative or intelligence AFC role in financial services or equivalent.
• Ability to conduct sound research from multiple sources and draw actionable insights.
• Appreciation of how financial crime developments locally and internationally may impact the bank.
• Proficiency with online research tools and data analytics in the AFC space.
• Strong integrity, initiative, and resourcefulness in handling sensitive information.
• Excellent interpersonal, communication and presentation skills.
• Familiarity with Collaborative Sharing of ML/TF Information & Cases (COSMIC).
• Diploma/degree in Finance or Business; CAMS certification advantageous.

Responsibilities

• Collect, analyze, and enrich AFC intelligence from authorities, reports, and internal sources.
• Conduct strategic and operational analysis to identify money laundering and TF patterns and networks.
• Provide timely updates to stakeholders on financial crime risks and recommended risk controls.

Skills

Analytical skills

Research

AFC intelligence

Stakeholder communication

Project management

Education

Diploma / Degree in Finance or Business

CAMS certification (adv.)

Tools

COSMIC platform

Data analytics tools

Job description

D L RESOURCES PTE LTD in Singapore seeks an experienced Anti-Financial Crime (AFC) intelligence professional to support COSMIC rollout for banks to share information on customers and transactions to prevent ML/TF/PF.

You will collect and analyze sources, identify emerging financial crime patterns, and provide concise updates to stakeholders on risk and proposed controls. Asia-focused insights and strong research skills are essential.