Job Description

Raffles Place

9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday

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

Requirements

Diploma / Degree in Finance, Business or any related field with at least 3-4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
Proficiency with online research tools/databases and data analytics tools.
Knowledge of how data analytics can be deployed in the AFC intelligence space.
Hands‑on experience creating, testing, and refining prompts for AI tools (e.g., Microsoft Copilot, ChatGPT) will be an advantage.
Familiarity with Collaborative Sharing of ML/TF Information & Cases (COSMIC)
Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in AML with International Compliance Association will be advantageous.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.