Strategic Financial Crime Intelligence & Analytics Analyst

D L RESOURCES PTE LTD; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

D L RESOURCES PTE LTD is seeking an experienced Financial Crime Intelligence Analyst in Singapore to support AFC intelligence and data analytics within the bank. The role focuses on AML investigations, intelligence collection, and COSMIC information sharing to identify ML/TF risks and emerging typologies.

You will work with multiple data sources, deliver actionable intelligence, and advise stakeholders on risk mitigation.

Qualifications

• Strong understanding of AML/CFT and financial crime risks.
• Experience using online research tools, intelligence databases and data analytics tools.
• Ability to translate analytical findings into clear conclusions and recommendations.
• Diploma or Degree in Finance, Business, Analytics, Information Systems or a related discipline.

Responsibilities

• Collect, analyse and enrich AFC intelligence from multiple information sources.
• Conduct investigative research using authorities, regulatory and open-source publications.
• Perform operational intelligence analysis to identify customers, entities and networks at risk.
• Analyse relationships across customers, accounts, transactions, counterparties and jurisdictions.
• Conduct strategic intelligence analysis to identify emerging ML/TF trends and typologies.
• Assess impact of local and international financial crime developments on the Bank.

Skills

AML Investigations

Financial Crime Intelligence

Data Analytics

Investigative Research

Transaction Analysis

Network Analysis

Regulatory Knowledge

Strong Communication

Stakeholder Management

Education

Diploma/Degree in Finance or Analytics

Tools

SQL

Excel

Power BI

Tableau

Python

Job description

D L RESOURCES PTE LTD is seeking an experienced Financial Crime Intelligence Analyst in Singapore to support AFC intelligence and data analytics within the bank. The role focuses on AML investigations, intelligence collection, and COSMIC information sharing to identify ML/TF risks and emerging typologies.

You will work with multiple data sources, deliver actionable intelligence, and advise stakeholders on risk mitigation.