Financial Risk Specialist

1 week ago


Singapore Sumitomo Mitsui Banking Corporation Full time

We are seeking a skilled Financial Risk Specialist to join our AML Compliance team at Sumitomo Mitsui Banking Corporation.

About the Role

As a Financial Risk Specialist, you will be responsible for conducting KYC/AML screening on Financial Institutions and assessing new and existing counterparties in accordance with our company's policy. Your role will involve providing risk assessments, documenting information, and working closely with legal, compliance, operations, and other teams.

Key Responsibilities:
  • Conduct KYC/AML screening on Financial Institutions
  • Assess and analyse new and existing counterparties in accordance with our company's policy
  • Provide risk assessments and document information
  • Work closely with various teams including legal, compliance, operations, and others

You will have the ability to operate with limited supervision and exercise independence of judgement. Additionally, you will be able to demonstrate consideration for our company's reputation and escalate issues in a timely manner.

Requirements:
  • Degree in a relevant field (Diploma or Bachelor's degree) with at least 3 years' experience in name screening area
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
  • Strong team player with good working attitude and communication skills

The successful candidate will have a strong understanding of AML regulations and possess excellent analytical and problem-solving skills. They will also be able to work independently and as part of a team, demonstrating a high level of professionalism and integrity.

Estimated Salary Range:

$80,000 - $120,000 per annum based on location and experience.



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