Senior Risk Analyst

1 week ago


Singapore beBeeName Full time $50,000 - $70,000
Enhance Risk Management with Name Screening Expertise

Job Overview:

  • Screen customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs adverse media) to identify potential risks.
  • Evaluate and address screening alerts in accordance with the bank's Anti-Money Laundering (AML) policies and procedures.
  • Document screening outcomes with high accuracy and maintain a transparent audit trail.
  • Collaborate with internal stakeholders for seamless communication and collaboration.

Requirements:

  • Degree in Banking, Finance, Business, Law, or a related field is required.
  • Previous experience in AML name screening or financial crime compliance within a banking environment is advantageous.

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