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Senior Compliance Analyst, AML

2 months ago

Singapore Sumitomo Mitsui Banking Corporation Full time

This role involves ensuring the accuracy and quality of transaction filtering and screening processes.

Key responsibilities include conducting daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.

Experience with compliance or AML tools such as World Check, Fircosoft, or other filtering and screening systems is an advantage.

Strong analytical skills and attention to detail are required for this position.

Requirements

- Bachelor's Degree

- 2 years of experience in the banking industry with some exposure to screening processes

- Understanding of financial crime and money laundering risks

- Strong analytical skills and attention to detail

- Ability to work collaboratively in a team environment