Contractor, Anti Money Laundering Trade Finance Assessment (6 Months Contract)

Singapore, Singapore

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Responsibilities

Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag 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
Other tasks as assigned by Group Head / Team Lead

Requirements

Bachelors degree
Able to link diverse information to build a full picture and spot inconsistencies
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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