Executive/Manager, Threat Intelligence & Analytics

Job Responsibilities:

• Lead the development and enhancement of financial crime threat intelligence capabilities to identify emerging money laundering, fraud, sanctions, and other financial crime risks.
• Monitor and assess external and internal threat intelligence sources, regulatory developments, and industry trends to identify potential impacts on the Bank.
• Conduct strategic and tactical analysis of financial crime typologies, suspicious activities, and emerging threats across the Non-Retail portfolio.
• Utilize data analytics and intelligence tools to identify patterns, trends, and anomalies that may indicate financial crime risks.
• Produce intelligence reports, risk assessments, and management information to support decision-making and risk mitigation efforts.
• Collaborate with Compliance, AML/CFT, Fraud Risk Management, Business Units, and Technology teams to strengthen detection and monitoring capabilities.
• Support the enhancement of transaction monitoring scenarios, detection rules, and risk indicators through intelligence-led insights.
• Participate in financial crime investigations by providing intelligence analysis and risk assessments where required.
• Engage with industry forums, regulatory bodies, and law enforcement agencies to maintain awareness of emerging threats and best practices.
• Drive automation, data visualization, and analytical initiatives to improve operational effectiveness and intelligence capabilities.
• Support regulatory examinations, audits, and internal reviews relating to financial crime intelligence and analytics.

Job Requirement:

• Bachelor's Degree in Business, Finance, Accounting, Data Analytics, Information Systems, Criminology, or a related discipline.
• Minimum 5-8 years of experience in Financial Crime Compliance, AML/CFT, Fraud Risk Management, Financial Intelligence, Transaction Monitoring, or Threat Intelligence within the banking or financial services industry.
• Strong understanding of AML/CFT regulations, MAS requirements, sanctions, fraud risk, and financial crime typologies.
• Experience in intelligence analysis, risk assessment, transaction monitoring, investigations, or financial crime analytics.
• Familiarity with data analytics, visualization, and intelligence tools such as SQL, SAS, Python, Power BI, Tableau, Actimize, NetReveal, or equivalent platforms is advantageous.
• Professional certifications such as ACAMS, ICA, CFE, CAMS-Audit, or related certifications will be an added advantage.