Transaction Monitoring and Sanctions Manager Transaction Monitoring and Sanctions Manager …

Morgan McKinley
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 07 juil. 20
Negotiable
Morgan McKinley
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 07 juil. 20
Negotiable
My client is an international foreign corporate bank. They are seeking experienced AML professionals with strong experience in transaction monitoring and sanctions filtering to join them in their Singapore office.
  • Provide advice on general queries on AML/Financial Sanctions laws and regulations, policies and procedures
  • Act as Reviewer on Financial Sanctions name screening checks and provide Sanctions advice on all issues relating to sanctions and embargoes. Where a transaction involves a suspect, review and if necessary, act on suspicious cases.
  • Ensure local sanction lists are uploaded in the screening system.
  • Conduct suspicious transaction investigations /monitoring on cases.
  • Perform routine and adhoc AML/FS second level controls as per yearly control plan.
  • Report to relevant authorities in the event the Branch encounters a suspicious transaction and/or transaction with a known suspect on the sanctions list.

To qualify for this role, you must possess

  • Minimum 5 years of transaction monitoring experience
  • Minimum 2 years of sanctions experience
  • Good working knowledge of corporate banking products

EA License No: 11C5501 / Registration No: R1110469

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