Financial Crime Compliance Analyst (Banking)

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.

• 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 deploy...