Aml Transaction Monitoring Analyst

1 week ago

Singapore Bank of China Limited, Singapore Branch Full time

**Job Descriptions**:

- Conduct name screening via the Bank's AML internal and/or external system(s).
- Review transaction name screening results and justify hits encountered.
- Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer.
- For additional vessel information (e.g. transshipment) which are not reflected on the B/L, to check from respective Shipping Companies website to obtain such information.
- Assist to prepare monthly and quarterly reporting to LCD
- Cover BCM checker, when required.
- Participate in UAT testing of new/existing system, if required.

**Job Requirements**:

- Bachelor Degree and above.
- At least 2 years of Trade Operation experience including AML/CFT name screening.
- Able to communication effectively both written and spoken in English & Chinese with internal/external stakeholders and HQ.

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