Name Screening Analyst

2 days ago

Singapur, Singapore NICOLL CURTIN TECHNOLOGY PTE. LTD. Full time

We are working with a Global Corporate and Investment Bank to look for a Name Screening Analyst to support the bank within their Financial Crime division . This position will be on a 6-month contract. Responsibilities Lead the review and resolution of name and transaction screening alerts, managing escalations from compliance, operations, and business teams. Conduct assessments of flagged client behavior, escalating potential risks or suspicious activity for further regulatory action when required. Maintain and update internal watchlists to meet jurisdictional requirements. Coordinate responses to regulatory inquiries, ensuring alignment with legal obligations and internal protocols. Support due diligence processes by offering risk-based insights and compliance input on customer onboarding and transaction activity. Evaluate and recommend enhancements to compliance language in legal agreements to align with internal standards. Prepare internal risk reports and contribute to compliance team knowledge-sharing efforts across regional teams. Requirements 2-3 years of relevent AML or FCC experience within the banking industry Must have performed name screening or transaction screening #J-18808-Ljbffr

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