About DBS Bank
The Legal, Compliance & Secretariat function at DBS ensures the bank’s interests are protected by guarding its reputation and capital, and maintaining good standing with regulators, customers, and partners by upholding values of trust and integrity.
About Legal/Compliance Job Opportunity at DBS Bank
DBS Bank is seeking a highly motivated and analytical Money Mule Analyst to join the Financial Crime Prevention team in Mumbai. The role requires 3+ years of experience in AML/Financial Crime Prevention, focusing on identifying, investigating, and mitigating risks associated with money mule activities. This full-time position requires willingness to work in 24/7 shifts.
Job Details
Position: Money Mule Analyst
Experience Required (PQE): 3+ years of experience in AML compliance, financial crime prevention, fraud monitoring & investigation, or a related field, with a focus on money mule activity.
Job Type: Full-time, Regular, Willingness to work in shifts (24/7) is required.
Mode: On-site (Inferred)
Location: Mumbai, Maharashtra, India Job Posting: December 11, 2025
Focus Areas
- Anti-Money Laundering (AML) and Financial Crime Prevention
- Money Mule Detection, Investigation, and Mitigation
- Regulatory Compliance and Fraud Typology Analysis
Eligibility Criteria
- Education: Bachelor’s degree in any field (mandatory).
- Experience: 3+ years of experience in AML compliance, financial crime prevention, fraud monitoring & investigation, or a related field, with a focus on money mule activity (mandatory).
- Strong analytical skills and a solid understanding of financial crime typologies and regulatory requirements.
- Willingness to work in shifts (24/7) based on team requirements.
Key Responsibilities
- Conduct thorough investigations into suspicious transactions and customer activities to identify potential money mule schemes.
- Analyze complex financial data, transaction patterns, and customer profiles to detect anomalies and red flags.
- Collaborate with internal teams (compliance, legal, fraud prevention) to ensure a robust financial crime prevention framework.
- Stay up to date with emerging money mule typologies, fraud trends, AML regulations, and industry best practices.
- Assist in the development and implementation of AML–Money Mule detection policies, procedures, and controls.
- Maintain accurate records of all investigation activities and findings.
- Proactively engage in public consultations and industry forums to contribute expertise.
How to Apply
Apply via the official DBS Bank application link provided.
Application Link: here
