Responsibilities
- Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc.
- Update of sanctions/transaction screening related policies and procedures
- Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due diligence level.
- Assess and escalate newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy
- Review and escalate sanction true matches, as well as true matches for other AML/CFT risks identified during the processes
- Correspond with relevant stakeholders to obtain relevant information for the assessment of transaction review
- Assist with ad-hoc AML/CFT related issues and participate in departmental projects when needed.
Requirements
- Recognised bachelor degree or above , preferably in Business or related discipline
- Minimally 2 years of relevant experience in AML & Sanctions
- Good communications skills
- Prior related experience in transaction screening alerts clearing and disposition, preferably in banks or payment companies
- Good knowledge of the requirements and scope of major sanction regimes is preferable
For interested parties, please send resume to [email protected]
We regret that only shortlisted candidates will be notified
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