• Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
• Review and handle screening alerts in accordance with the banks AML policies and procedures.
• Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
• Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.

Requirements:

• Possess Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.
• Familiar with screening system such as World check, Dow Jones Lexis Nexis, Factiva, Google
• Proficient in Ms Word, Excel, and PowerPoint

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified. <...