- Singapore
D L Resources Pte Ltd Hiring! Full Time Anti-Financial Crime Intelligence - Data Analytics Analyst (AML-CFT-COSMIC) - Banking Compliance in , Earn up to SGD 5,100 - Ricebowl
Anti-Financial Crime Intelligence - Data Analytics Analyst (AML-CFT-COSMIC) - Banking Compliance
D L Resources Pte Ltd
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Job Description
Responsibilities
Client: Bank Sector Client:
Primary Focus: Data Analytics & Anti Financial Crime Business Intelligence
Domain/Project: AML/CFT/COSMIC
About the Role
We are looking for an experienced
Financial Crime Intelligence & Data Analytics Analyst
to support the Anti-Financial Crime (AFC) Intelligence function within Group Compliance.
This is an
intelligence, investigations and analytics-focused financial crime role
, rather than a conventional KYC/CDD onboarding or periodic review position.
The analyst will collect, analyse and enrich information from internal and external sources to identify potential
Money Laundering (ML), Terrorism Financing (TF), Proliferation Financing (PF) and other emerging financial crime risks
.
The role will also support the use and implementation of
COSMIC – Collaborative Sharing of ML/TF Information & Cases
, Singapore's information-sharing platform for financial institutions.
Candidates with backgrounds in
AML / Financial Crime Investigations, Financial Crime Intelligence, Transaction Monitoring, Fraud Intelligence, STR investigations, sanctions/proliferation financing, financial crime analytics or investigative data analytics
are encouraged to apply.
Key Responsibilities
Financial Crime Intelligence & Investigations
Collect, analyse and enrich internal and external
Anti-Financial Crime (AFC) intelligence
from multiple information sources.
Conduct investigative research using information from competent authorities, regulatory and law-enforcement publications, financial crime typology reports, open-source information and internal AFC surveillance systems.
Perform
operational intelligence analysis
to identify specific customers, entities, counterparties and networks that may present financial crime risks.
Analyse relationships across customers, accounts, transactions, counterparties, companies, beneficial owners and jurisdictions to identify potential connections or suspicious networks.
Conduct
strategic intelligence analysis
to identify emerging Money Laundering, Terrorism Financing, Proliferation Financing, fraud and other financial crime trends or typologies.
Assess how local and international financial crime developments may affect the Bank's customers, products, transactions and overall financial crime risk exposure.
Financial Crime Data Analytics
Apply
data analytics and investigative analytics techniques
to identify unusual patterns, trends, anomalies and relationships within financial crime-related data.
Analyse transactional and customer data to support financial crime investigations and intelligence assessments.
Use data to identify potential behavioural patterns, transaction flows, linked entities and emerging financial crime typologies.
Support the development of analytical approaches that enhance the Bank's ability to identify and understand financial crime threats.
Present analytical findings through clear reports, visualisations and management-level intelligence summaries where appropriate.
Work with structured and unstructured information from multiple internal and external data sources.
COSMIC / Information Sharing
Support the AFC Intelligence function in the implementation and use of
COSMIC (Collaborative Sharing of ML/TF Information & Cases)
.
Review and analyse relevant information relating to customers, transactions, counterparties and financial crime concerns.
Support intelligence enrichment and assessment of potentially connected customers or entities.
Apply sound investigative judgement when assessing information received from internal and external sources.
Intelligence Reporting & Stakeholder Management
Translate complex investigative and analytical findings into
concise and actionable intelligence assessments
.
Provide stakeholders with clear updates on identified financial crime risks, emerging trends and potential impact to the Bank.
Recommend appropriate risk management actions based on investigative and analytical findings.
Work with relevant Compliance, AFC, investigations, surveillance and other stakeholders on financial crime-related matters.
Support financial crime intelligence projects and initiatives.
Job Requirements
At least
4 years of relevant experience
in one or more of the following areas:
Financial Crime / AML Investigations
Financial Crime Intelligence
AML Transaction Monitoring / Complex Investigations
STR / Suspicious Activity Investigations
Fraud Investigations / Fraud Intelligence
Sanctions / Proliferation Financing Investigations
Trade-Based Money Laundering investigations
Financial Crime Analytics
Law Enforcement / Financial Intelligence
Investigative or intelligence-related roles involving research and analytical work
Strong understanding of
AML/CFT and financial crime risks
, including Money Laundering, Terrorism Financing and Proliferation Financing.
Strong investigative and research skills with the ability to gather, evaluate and corroborate information from multiple sources.
Ability to identify trends, relationships, anomalies and patterns from complex datasets and investigative information.
Experience using
online research tools, intelligence databases and/or data analytics tools
.
Understanding of how
data analytics can be applied to AML, financial crime investigations and intelligence analysis
.
Ability to translate analytical findings into clear conclusions, financial crime risk assessments and recommendations.
Strong written communication and presentation skills, with the ability to explain complex findings clearly to stakeholders.
Strong analytical thinking, curiosity, integrity and attention to detail.
Self-driven, inquisitive and resourceful with good stakeholder-management and project-management capabilities.
Diploma or Degree in Finance, Business, Analytics, Information Systems or a related discipline.
Advantageous Experience / Knowledge
Candidates with exposure to the following will have an advantage:
COSMIC – Collaborative Sharing of ML/TF Information & Cases
AML/CFT regulations and financial crime compliance within the Singapore banking environment
MAS AML/CFT requirements
Transaction Monitoring
Customer Risk / KYC / CDD / Enhanced Due Diligence
Suspicious Transaction Reporting / STR investigations
Financial crime typologies and red-flag identification
Network / link analysis
Customer and transaction behavioural analytics
Data visualisation and Business Intelligence tools
SQL, Excel, Power BI, Tableau, Python or similar analytical tools
Commercial intelligence / adverse media / screening databases
CAMS, ICA Diploma in AML or other recognised financial crime certifications
Nature of the Role
This position differs from conventional
KYC/CDD operations
.
A KYC/CDD Analyst typically focuses on establishing and reviewing the identity, ownership and risk profile of an individual customer. A Transaction Monitoring Analyst typically reviews alerts relating to unusual transaction activity.
A
Financial Crime Intelligence Analyst
takes a broader investigative approach by connecting information across:
Customers → Accounts → Transactions → Counterparties → Companies → Beneficial Owners → Jurisdictions → External Intelligence
The objective is to identify potential
financial crime networks, emerging typologies, suspicious patterns and broader threats to the Bank
, and to convert these findings into actionable intelligence.
The role therefore combines elements of:
Financial Crime Intelligence + AML Investigations + Investigative Research + Transaction Analysis + Data Analytics + Network Analysis + Regulatory / Financial Crime Knowledge.
About Us
: Build Your Career in Banking, Technology & Corporate Job Opportunities — Contract & Permanent Roles Available
D L Resources
provides technology managed services and outsourced staffing workforce solutions for financial services institutions, banks, multi-national corporations MNCs and technology firms. We also offer recruitment, head-hunting, direct placement, and temporary contract jobs across a wide range of roles—covering both technology and business functions.
EA License No: 24C2333
LinkedIn: *************
Primary Focus: Data Analytics & Anti Financial Crime Business Intelligence
Domain/Project: AML/CFT/COSMIC
About the Role
We are looking for an experienced
Financial Crime Intelligence & Data Analytics Analyst
to support the Anti-Financial Crime (AFC) Intelligence function within Group Compliance.
This is an
intelligence, investigations and analytics-focused financial crime role
, rather than a conventional KYC/CDD onboarding or periodic review position.
The analyst will collect, analyse and enrich information from internal and external sources to identify potential
Money Laundering (ML), Terrorism Financing (TF), Proliferation Financing (PF) and other emerging financial crime risks
.
The role will also support the use and implementation of
COSMIC – Collaborative Sharing of ML/TF Information & Cases
, Singapore's information-sharing platform for financial institutions.
Candidates with backgrounds in
AML / Financial Crime Investigations, Financial Crime Intelligence, Transaction Monitoring, Fraud Intelligence, STR investigations, sanctions/proliferation financing, financial crime analytics or investigative data analytics
are encouraged to apply.
Key Responsibilities
Financial Crime Intelligence & Investigations
Collect, analyse and enrich internal and external
Anti-Financial Crime (AFC) intelligence
from multiple information sources.
Conduct investigative research using information from competent authorities, regulatory and law-enforcement publications, financial crime typology reports, open-source information and internal AFC surveillance systems.
Perform
operational intelligence analysis
to identify specific customers, entities, counterparties and networks that may present financial crime risks.
Analyse relationships across customers, accounts, transactions, counterparties, companies, beneficial owners and jurisdictions to identify potential connections or suspicious networks.
Conduct
strategic intelligence analysis
to identify emerging Money Laundering, Terrorism Financing, Proliferation Financing, fraud and other financial crime trends or typologies.
Assess how local and international financial crime developments may affect the Bank's customers, products, transactions and overall financial crime risk exposure.
Financial Crime Data Analytics
Apply
data analytics and investigative analytics techniques
to identify unusual patterns, trends, anomalies and relationships within financial crime-related data.
Analyse transactional and customer data to support financial crime investigations and intelligence assessments.
Use data to identify potential behavioural patterns, transaction flows, linked entities and emerging financial crime typologies.
Support the development of analytical approaches that enhance the Bank's ability to identify and understand financial crime threats.
Present analytical findings through clear reports, visualisations and management-level intelligence summaries where appropriate.
Work with structured and unstructured information from multiple internal and external data sources.
COSMIC / Information Sharing
Support the AFC Intelligence function in the implementation and use of
COSMIC (Collaborative Sharing of ML/TF Information & Cases)
.
Review and analyse relevant information relating to customers, transactions, counterparties and financial crime concerns.
Support intelligence enrichment and assessment of potentially connected customers or entities.
Apply sound investigative judgement when assessing information received from internal and external sources.
Intelligence Reporting & Stakeholder Management
Translate complex investigative and analytical findings into
concise and actionable intelligence assessments
.
Provide stakeholders with clear updates on identified financial crime risks, emerging trends and potential impact to the Bank.
Recommend appropriate risk management actions based on investigative and analytical findings.
Work with relevant Compliance, AFC, investigations, surveillance and other stakeholders on financial crime-related matters.
Support financial crime intelligence projects and initiatives.
Job Requirements
At least
4 years of relevant experience
in one or more of the following areas:
Financial Crime / AML Investigations
Financial Crime Intelligence
AML Transaction Monitoring / Complex Investigations
STR / Suspicious Activity Investigations
Fraud Investigations / Fraud Intelligence
Sanctions / Proliferation Financing Investigations
Trade-Based Money Laundering investigations
Financial Crime Analytics
Law Enforcement / Financial Intelligence
Investigative or intelligence-related roles involving research and analytical work
Strong understanding of
AML/CFT and financial crime risks
, including Money Laundering, Terrorism Financing and Proliferation Financing.
Strong investigative and research skills with the ability to gather, evaluate and corroborate information from multiple sources.
Ability to identify trends, relationships, anomalies and patterns from complex datasets and investigative information.
Experience using
online research tools, intelligence databases and/or data analytics tools
.
Understanding of how
data analytics can be applied to AML, financial crime investigations and intelligence analysis
.
Ability to translate analytical findings into clear conclusions, financial crime risk assessments and recommendations.
Strong written communication and presentation skills, with the ability to explain complex findings clearly to stakeholders.
Strong analytical thinking, curiosity, integrity and attention to detail.
Self-driven, inquisitive and resourceful with good stakeholder-management and project-management capabilities.
Diploma or Degree in Finance, Business, Analytics, Information Systems or a related discipline.
Advantageous Experience / Knowledge
Candidates with exposure to the following will have an advantage:
COSMIC – Collaborative Sharing of ML/TF Information & Cases
AML/CFT regulations and financial crime compliance within the Singapore banking environment
MAS AML/CFT requirements
Transaction Monitoring
Customer Risk / KYC / CDD / Enhanced Due Diligence
Suspicious Transaction Reporting / STR investigations
Financial crime typologies and red-flag identification
Network / link analysis
Customer and transaction behavioural analytics
Data visualisation and Business Intelligence tools
SQL, Excel, Power BI, Tableau, Python or similar analytical tools
Commercial intelligence / adverse media / screening databases
CAMS, ICA Diploma in AML or other recognised financial crime certifications
Nature of the Role
This position differs from conventional
KYC/CDD operations
.
A KYC/CDD Analyst typically focuses on establishing and reviewing the identity, ownership and risk profile of an individual customer. A Transaction Monitoring Analyst typically reviews alerts relating to unusual transaction activity.
A
Financial Crime Intelligence Analyst
takes a broader investigative approach by connecting information across:
Customers → Accounts → Transactions → Counterparties → Companies → Beneficial Owners → Jurisdictions → External Intelligence
The objective is to identify potential
financial crime networks, emerging typologies, suspicious patterns and broader threats to the Bank
, and to convert these findings into actionable intelligence.
The role therefore combines elements of:
Financial Crime Intelligence + AML Investigations + Investigative Research + Transaction Analysis + Data Analytics + Network Analysis + Regulatory / Financial Crime Knowledge.
About Us
: Build Your Career in Banking, Technology & Corporate Job Opportunities — Contract & Permanent Roles Available
D L Resources
provides technology managed services and outsourced staffing workforce solutions for financial services institutions, banks, multi-national corporations MNCs and technology firms. We also offer recruitment, head-hunting, direct placement, and temporary contract jobs across a wide range of roles—covering both technology and business functions.
EA License No: 24C2333
LinkedIn: *************
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