Financial Risk Specialist
1 week ago
We are seeking a skilled Financial Risk Specialist to join our team. The successful candidate will be responsible for performing AML monitoring and review on trade post-transaction files, as well as investigating and resolving discrepancies and irregularities arising from transactions.
- Monitor and review trade post-transaction files for potential sanctions violations in accordance with SMBC policies.
- Investigate and resolve discrepancies and irregularities arising from transactions, including handling stakeholder complaints and escalating issues to senior management promptly.
- Bachelor's degree in a relevant field.
- At least 2 years of experience in financial risk management or a related field.
- Strong analytical and problem-solving skills, with the ability to link diverse information to build a full picture.
- Excellent communication and interpersonal skills, with the ability to work effectively with front office and back office teams.
The Financial Risk Specialist will be responsible for:
- Performing daily name screening alert clearance.
- Coordinating and preparing management information reporting data as applicable.
- Ensuring that all reviews and investigations are adequately documented for regulatory and audit level review.
The successful candidate will have the opportunity to work in a dynamic and fast-paced environment, with opportunities for career growth and professional development.
About UsWe are a leading financial institution committed to excellence and innovation. We offer a competitive salary and benefits package, as well as opportunities for professional development and career advancement.
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