Financial Crime Intelligence Analyst | AML & AI Tools

Recruit Express Pte Ltd

Singapore

Hybrid

SGD 60,000 - 90,000

Full time

4 days ago

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Job summary

Recruit Express Pte Ltd in Singapore is seeking an Anti-Financial Crime analyst to collect, analyze, and enrich AFC intelligence from authorities, reports, and internal sources. You will identify money laundering and terrorist financing patterns and provide concise updates to stakeholders on risk assessments and potential controls.

The role involves supporting AI tooling through prompt development and collaborating on ad hoc projects as required.

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