Job Description

Job Scope:
To perform all project-related deliverables and analyze and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags. Perform Enhanced Due Diligence (EDD) reviews of high-risk customers and document findings and analysis to support results.
Responsibilities:

• Conduct payment and customer screening against various sanction lists.
• Ability to identify sanctions risks, using the sanctions screening software.
• Conduct complex research/investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines.
• Analyze potential matches on customer names/address or payment from local and international business units to make an informed decision.
• Monitor alerts generated by the AML/CFT system and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting according to global AML standard policies, procedures.
• Analyzing alert and conducting holistic review and searches, gathering data, and recording evidence for client and counterparties to detect any suspicions of money laundering or terrorist financing activity.
• Prepare and escalate suspicious transaction reports (STRs).
• Ensure due diligence risk rating evaluation and reviews are conducted as instructed by the client.

Requirement:

• Bachelor\'s degree in Banking, Finance or in any related majors.
• At least 1 year of experience working in AML, Sanction or CDD processes.
• General understanding of AML and Sanctions regulations, risks, and typologies.
• Excellent analytical and critical thinking skills.
• Good to have CAMS certification.

Interested Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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