πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

Financial Crime Intelligence Analyst AML Trends & AI Tools

Company

D L RESOURCES PTE LTD

Location

singapore, singapore

Posted

June 23, 2026

Position Overview

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.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now