AFC Intelligence Analyst — COSMIC & Financial Crime Insights

D L RESOURCES PTE LTD; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

D L RESOURCES PTE LTD invites applications for an Anti-Financial Crime Intelligence role supporting the COSMIC rollout for financial institutions. You will collect and analyze AFC data to share insights on money laundering, TF, and PF risks.

The ideal candidate has 4+ years in investigative or intelligence AFC roles, with strong research, analytical, and presentation skills. A Finance/Business degree and CAMS/AML certification are advantageous.

Qualifications

• Minimum 4 years in AFC investigative/intelligence roles in financial institutions or similar
• Able to gather information from multiple sources and provide actionable insights
• Capable of assessing local and international financial crime developments and their impact
• Proficient with online research tools and data analytics

Responsibilities

• Collect, analyze, and enrich AFC intelligence from authorities and sources
• Identify money laundering, TF, and PF trends affecting the bank
• Provide timely updates on risk assessments and recommended actions

Skills

Investigative research

Analytical thinking

Communication & presentation

Project management

Interpersonal skills

COSMIC familiarity

Education

Diploma/degree in Finance or Business

CAMS or AML certification (advantage)

Tools

Online research tools

Data analytics tools

COSMIC platform

Job description

D L RESOURCES PTE LTD invites applications for an Anti-Financial Crime Intelligence role supporting the COSMIC rollout for financial institutions. You will collect and analyze AFC data to share insights on money laundering, TF, and PF risks.

The ideal candidate has 4+ years in investigative or intelligence AFC roles, with strong research, analytical, and presentation skills. A Finance/Business degree and CAMS/AML certification are advantageous.