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...

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...

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...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $9,300 - $18,600 Per Month**Date Posted** - 4 hours agoAdditional Details **Job ID** - 110891**Job Views** - 1Roles & Responsibilities The mission of the Facebook Risk and Payments team is to serve our global community by providing payment support and protecting individuals and...

**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 &...

Key responsibilities of the Global Sanctions function include management and maintenance of Macquarie’s global sanctions framework (including policies, procedures, guidance and risk appetite), assurance and testing of Financial Crime Risk-owned sanctions controls, oversight of sanctions screening controls (name and payment screening) and providing...

**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,...

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,...