Sanctions Screening Analyst

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...

**Job Description: - ** - To perform transaction sanction screening/ name screening functions; - To prepare documents for Audit Reviews; - Together with the team, to work and target SLA is met at all times; - To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints; - To monitor system availability &...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $5,500 - $5,700 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 100556 **Job Views** 1 **Job Description**: Roles & Responsibilities **Name Screening Analyst (6 - 12 Months contract)** Morgan Mckinley is working in partnership with a leading...

Job Requisition ID # - 22WD61613 Position Overview The Export Customer Screening Analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with access to Autodesk Products. The Customer Screening Analyst will work with other analysts and the Export & Delivery...

AML Compliance Product Manager, Sanctions Screening - Global

**What You'll Do**: This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: - Conduct due diligence and lead sanctions and export controls screening for...

**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...

Overview AML Compliance Product Manager, Sanctions Screening - Global

Investigate and perform due diligence on transactional alerts escalated from the first level of the review function for potential sanctions violations in a manner consistent with the requirements of the Global Sanctions Screening and Investigations Standard - one APAC branch only - Liaise with relevant stakeholders to obtain additional information or...

**Responsibilities**: - Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. - Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. - Conduct Open Sourced Intelligence Research, be able to conduct risk...