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Senior Anti-Money Laundering Specialist
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This is a back office position at Sumitomo Mitsui Banking Corporation, working in a Changi location. The successful candidate will be responsible for performing Anti-Money Laundering (AML) monitoring and review on Trade post-transaction files. Additionally, they will review and investigate Trade manual screening alerts and red flag escalated by the trade processing team for potential sanction violations in accordance with SMBC policies. They must ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review. The role also involves coordinating and/or preparing required management information reporting data as applicable, performing daily batch name screening alert clearance, and investigating and reporting discrepancies and irregularities arising from transactions, system failure, etc. They must also resolve issues, including handling stakeholders' complaints and escalating all issues to the Team Lead/Deputy Group Head/Group Head promptly. Furthermore, they will prepare reports that summarize team activities and quality metrics, and collaborate to improve workflow, suggest enhancements, and support the implementation of improvement actions as assigned by the Group Head/Team Lead.
