Aml Compliance Officer

1 week ago

Singapore ZINGMI PTE. LTD. Full time

Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc.
- Update of sanctions/transaction screening related policies and procedures
- Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due diligence level
- Assess and escalate newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy
- Review and escalate sanction true matches, as well as true matches for other AML/CFT risks identified during the processes
- Correspond with relevant stakeholders to obtain relevant information for the assessment of transaction review
- Assist with ad-hoc AML/CFT related issues and participate in departmental projects when needed.

**Job Requirements**
- Recognized bachelor degree or above, preferably in Business or related discipline
- At least 2 years of relevant experience
- English, and Mandarin to liaise with internal/ external stakeholders
- Prior related experience in transaction screening alerts clearing and disposition, preferably in banks or payment companies
- Good knowledge of the requirements and scope of major sanction regimes preferable
- Able to remain alert, multi-task and cope with change and diversity in a fast-paced environment
- Strong organizational skills with excellent attention to detail
- Team player, self-motivated and resourceful
- Meticulous, focused, analytical and commitment to meet timeline
- Good written skill, able to draft reports concisely and articulate with clear logic

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