- About Us: Build Your Career in Banking, Technology & Corporate Sectors - Contract & Permanent Roles/Job Openings Available
- EA License No: 24C2333
- Linkedin: https://www.linkedin.com/company/d-l-resources/
D L Resources provides Technology Managed Services and outsourced staffing for banks, multi-national corporations MNCs, technology firms, and corporates. We also offer recruitment, direct placement, and temporary contract jobs across a wide range of roles-covering both technology and business functions.
Job Summary
This role supports the Anti-Financial Crime Intelligence team by collecting, analyzing, and enriching financial crime intelligence from credible sources to identify risks and drive actionable measures that mitigate financial crime threats to the Bank.
Responsibilities
- Collect and analyze internal and external Anti-Financial Crime (AFC) intelligence from competent authorities, typology reports, and the Bank's surveillance systems to enrich the intelligence database
- Conduct strategic analysis to identify emerging money laundering, terrorist financing, and other financial crime trends that could impact the Bank
- Perform operational analysis to detect specific entities or networks posing financial crime risks to the Bank
- Deliver timely, concise updates to stakeholders on strategic and operational analysis outcomes, including risk assessments and recommended risk management actions
- Support AI tool deployment by creating, testing, and refining prompts to enhance intelligence analysis capabilities
Preferred competencies and qualifications
- Hands-on experience creating, testing, and refining prompts for AI tools such as Microsoft Copilot or ChatGPT
- Familiarity with Collaborative Sharing of ML/TF Information & Cases (COSMIC)
- Diploma or Degree in Finance, Business, or related fields
- Certified Anti-Money Laundering Specialist (CAMS) or Diploma in AML with International Compliance Association
