Analyst, Anti Money Laundering Trade Finance Assessment (aml Tfa)
Singapore, Singapore
Job Description
Responsibilities
- Perform AML monitoring/review on Trade post-transaction files.
- Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
- Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable.
- Perform daily name screening alert clearance.
- Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder\xe2\x80\x99s complaints and escalating all issues to Group Head / Deputy Group Head promptly.
- Other tasks as assigned by Group Head / Team Lead.
- Bachelors\xe2\x80\x99 degree
- Able to link diverse information to build a full picture and spot inconsistencies.
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
- Strong team player.
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.
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Job Detail
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Job IdJD1313138
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned