Bank AFC Intelligence Analyst (1 Year) #ESY

RECRUIT EXPRESS PTE LTD; Singapore; Hybrid; SGD 90,000 - 130,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore seeks a Financial Crime Intelligence Analyst to collect, analyze, and enrich AFC data from internal and external sources, including authorities and industry reports. The role focuses on detecting money laundering and terrorism financing trends, identifying high-risk entities or networks, and providing concise updates to stakeholders on risk and possible mitigations.

You will also support deploying AI tools by creating, testing, and refining prompts and

Responsibilities

• Collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank’s internal AFC surveillance sources/systems/models.
• Conduct strategic analysis to identify money laundering, terrorist financing and other emerging financial crime trends or patterns that may have an impact to the Bank; and conduct operational analysis to identify specific entities or networks that may pose financial crime risks to the Bank.
• Provide timely and concise updates to relevant stakeholders on the outcomes of strategic/operational analyses, including the assessment of the financial crime risks, its potential impact to the Bank and the possible risk management actions.
• Support the team in deploying AI tools through creating, testing, and refining prompts.
• Assist in any work and projects as assigned

Job description

• Collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank’s internal AFC surveillance sources/systems/models.
• Conduct strategic analysis to identify money laundering, terrorist financing and other emerging financial crime trends or patterns that may have an impact to the Bank; and conduct operational analysis to identify specific entities or networks that may pose financial crime risks to the Bank.
• Provide timely and concise updates to relevant stakeholders on the outcomes of strategic/operational analyses, including the assessment of the financial crime risks, its potential impact to the Bank and the possible risk management actions.
• Support the team in deploying AI tools through creating, testing, and refining prompts.
• Assist in any work and projects as assigned

We regret that only shortlisted candidates will be contacted