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 deploy...