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Jobs or company...

Analyst/Senior Analyst - AML Trade Finance Assessment (Business Control)

  • Full Time, onsite
  • Sumitomo Mitsui Banking Corporation Singapore Branch
  • Singapore, Singapore
Salary undisclosed

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Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

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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’s complaints and escalating all issues to Group Head / Deputy Group Head promptly.
  • Other tasks as assigned by Group Head / Team Lead

Requirements

  • Bachelors degree
  • At least 3-5 years of relevant experience
  • 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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