Financial Crime Intelligence Analyst AML Trends & AI Tools

D L RESOURCES PTE LTD in Singapore is seeking a specialist to support the Anti-Financial Crime Intelligence team. The role involves collecting and analyzing intelligence to identify risks and recommend actions to mitigate financial crime threats to the Bank.

The ideal candidate should have hands-on experience with AI tools, as well as a diploma or degree in a relevant field. Certification like CAMS is a strong advantage.