Bank AFC Intelligence Analyst (1 Year) #ESY

• 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

Interested candidates, please email your resume to Sign in to view email

Anna See Sing Yee

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Recruit Express Pte Ltd

EA License No: 99C4599

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