Sanctions Escalations Analyst

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

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** -...

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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**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 &...

**AFC - Sanctions & Embargoes APAC- Assistant Vice President**: **Job ID**:R0349598**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It...

**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,...

**Responsibilities**: - To perform transaction sanction 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 & escalate promptly to...

You’ll make an impact in the following ways: The role holder will be reporting to the APAC Head of Sanctions to deliver the economic sanctions advisory for the Asset Servicing, Digital, and Corporate Trust business which will be the principal focus of the role. Additionally, the role holder will also be providing financial crimes compliance advice,...

Policy Escalations Analyst page is loaded Policy Escalations Analyst Apply locations Singapore, SG time type Full time posted on Posted Yesterday job requisition id R Title: Escalations Analyst 1, Policy Escalations Support Location: Singapore _Who We Are X’s Policy Escalations Support team is at the frontline to ensure that all people can participate in...