AFC Intelligence Analyst: Financial Crime & AML Insights

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

Job summary

D L RESOURCES PTE LTD is seeking an experienced AFC intelligence professional to support Group Compliance and Anti-Financial Crime in COSMIC roll-out. The role focuses on collecting, analyzing, and enriching intelligence to identify ML/TF/PF risks and inform risk management decisions.

You will work with authorities and internal sources, deliver timely updates to stakeholders, and apply data analytics to identify trends, ensuring integrity and sound research across local and international

Qualifications

• At least 4 years of experience in an investigative or intelligence related AFC role in a financial institution, law enforcement, or similar.
• Able to conduct sound research and apply analytical skills to derive insights and recommendations.
• Able to appreciate how financial crime developments locally and internationally may impact the Bank.

Responsibilities

• Collect, analyze, and enrich AFC intelligence from internal and external sources.
• Conduct strategic and operational analysis to identify money laundering, TF, PF trends or networks.
• Provide timely updates to stakeholders on outcomes, risks, and potential risk management actions.

Skills

AFC intelligence

Research skills

Data analytics

Presentation skills

Interpersonal communication

Project management

COSMIC familiarity

Integrity

Education

Diploma/Degree in Finance or Business

CAMS or AML qualification

Tools

Online research tools

Data analytics tools

Job description

D L RESOURCES PTE LTD is seeking an experienced AFC intelligence professional to support Group Compliance and Anti-Financial Crime in COSMIC roll-out. The role focuses on collecting, analyzing, and enriching intelligence to identify ML/TF/PF risks and inform risk management decisions.

You will work with authorities and internal sources, deliver timely updates to stakeholders, and apply data analytics to identify trends, ensuring integrity and sound research across local and international