Job Description
D L RESOURCES PTE LTD is seeking an experienced professional for a 9-month contract role supporting the Anti-Financial Crime Intelligence team. You will collect and analyze financial crime intelligence, conducting strategic and operational analyses to inform stakeholders of potential risks. A strong background in investigative roles within finance or law enforcement is crucial.
This position values analytical skills, integrity, and effective communication. Relevant educational qualifications and experience with AI tools will be advantageous.
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