
Business Analyst
2 weeks ago
Job Overview:
A Financial Compliance Specialist is responsible for ensuring that financial transactions comply with Anti-Money Laundering (AML) regulations. This role involves performing due diligence, screening, and investigation to identify potential sanction violations.
- Perform daily AML monitoring and review on Trade post-transaction files.
- Investigate and escalate manual screening alerts and red flags for potential sanction violations.
- Document review and investigation conclusions for regulatory review.
- Prepare management information reporting data as required.
- Clear name screening alerts.
- Investigate discrepancies and irregularities arising from transactions or system failure.
Requirements:
- Bachelor's degree in a relevant field.
- At least 2 years of experience in financial services or a related field.
- Fresh graduates are also welcome to apply.
- Strong analytical skills with the ability to link diverse information.
- Knowledge of MAS regulation on AML and Sanctions requirements including KYC Screening.
- Excellent communication and interpersonal skills.
- Ability to work independently and proactively.
Essential Skills:
Due Diligence
Interpersonal Skills
Investigation
Surveillance
Banking
AML
Team Player
Regulatory Requirements
KYC
Screening
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