Financial Crime Intelligence Analyst

RECRUIT EXPRESS PTE LTD

Singapore

On-site

SGD 60,000 - 90,000

Full time

8 days ago

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Job summary

RECRUIT EXPRESS PTE LTD invites applications for an AFC intelligence analyst role based in Singapore. You will collect, analyze, and enrich AFC information from authorities and internal sources, identifying money-laundering and terrorist financing risks for the bank.

You will also support AI tooling deployment by creating, testing, and refining prompts, and work on COSMIC-related Intelligence projects. A diploma or degree in Finance/Business with 3–4 years of investigative AFC experience is

Qualifications

Diploma/degree in Finance or related field with 3–4 years of AFC experience.
Proficient with online research tools and data analytics.
Knowledge of applying data analytics in AFC intelligence.
Hands-on experience creating, testing, and refining prompts for AI tools.
Familiarity with COSMIC and AML frameworks.

Responsibilities

Collect, analyze, and enrich AFC intelligence from authorities and internal sources.
Identify money laundering and terrorism financing risks at the bank.
Provide timely updates on financial crime risks and recommended actions.
Support AI tooling deployment by creating, testing, and refining prompts.
Assist in any work and projects as assigned.