Assistant Vice President, Mule Early Detection and Monitoring, Legal
Listing sourced from adzuna on 6/18/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
Job description We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist to join our dynamic Financial Crime Management team. The successful candidate will play a crucial role in identifying and preventing money mule activity within DBS Bank, protecting our customers and the banks reputation. This involves using advanced analytical techniques, innovative technologies, and a deep understanding of mule behavioural patterns to detect suspicious activity early in the pr…
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