About this role
JOB SUMMARY :
- Perform AML and Sanctions alert screening, fact-finding, investigation, and escalation of suspicious activities in accordance with applicable regulatory requirements and internal policies.
- Lead assigned AML-related projects, including post-screening initiatives, process migration, insourcing activities, UAT support, and implementation of process enhancements.
- Analyze operational trends, identify productivity and quality improvement opportunities, and recommend solutions to management.
- Prepare management reports, perform reconciliations, support audit/compliance reviews, and ensure timely resolution of operational issues.
KEY RESPONSIBILITIES :
Risk & Compliance
- To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
- Timely escalation and reporting of potential/actual breaches to the respective departments and branches.
Operations & Controls
- To perform end to end daily transaction screening by complying to internal controls/policies to ensure any AML / Sanctions potential breaches are arrest or mitigated.
- Provides day to day support and advice in the department for transactional activities.
- Ensure all defects are reported, complaints tracked with preventive and corrective action implemented.
- Work closely with other respective operations team to resolve any exceptions or queries.Proactively share new ideas and concepts to improve operations process.
Qualification :
- Good understanding of Banking Business.
- Good knowledge in Back Office Operation particularly transaction screening or payment screening.
- Basic PC skills (Excel, Word, Power Point).
- 3 to 5 years experiences in Banking and Finance.
- Excellent communication and presentation skills.
- Excellent ability with data/ numerical analysis (such as productivity report).
- Good inter-personal and communication skills.
- Good judgement skills.
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