AML Compliance Product Manager, Sanctions Screening

AML Compliance Product Manager, Sanctions Screening - Global

**Your new company** **My client is a reputable foreign bank who is looking for an AML Compliance Officer (Sanctions) to be based in their Singapore flagship office** **Your new role** You are required to update sanctions or transaction screening related policies and procedures, ensure timely review, approval and closing of transaction screening alerts,...

Role:Screening Trade transactions for any potential involvement of sanctioned targets with the presented information. Releasing Trade alerts which were determined to be false hits. Communicating accurately to the respective Trade Processing teams on the escalated transactions. Documenting all justifications in a manner that demonstrates all...

First line of defense for sanctions risk management - Conduct Level 1 & 2 Payment Sanctions Screening alert reviews - Responsible for investigating and handling sanctions alerts, requesting further payment information internally and externally and/or escalating potential true matches for further investigation or guidance. **Job Requirements** -...

You will be part of the AML Transaction and Sanctions Monitoring team within the Compliance function and will be reporting to the Head of AML Transaction and Sanctions Monitoring. **Key Responsibilities** - Ensure timely and proper clearance (including of maintenance of proper supporting reasons &/or documents) of alerts generated from various monitoring...

At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. -...

**Retail AML and Sanctions Risk Analyst** **-** **(**250000MN**)** **JOB DESCRIPTION**: - Conduct risk assessment and due diligence for new accounts to identify potential vulnerabilities related to AML and Sanctions Risk. - Perform regular review of accounts arising from periodic reviews (PR)and triggering events (TER) - Analyse challenging or high-risk...

**Responsibilities**: - Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...

**Description**: The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in the Citigroup Legal Department. The attorney occupying this position will be responsible for working on a wide range of sanctions, AML (Anti Money Laundering), and ABC (Anti-Bribery and Corruption)...

What will you do? Assist business and support functions to comply with applicable legal, regulatory and internal requirements on AML and ABAC Render prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due diligence Review potential sanctions exception on wire payment flagged by system, and...