What you will be doing:

• Advise business units and support units on Sanctions issues and potential impact of regulatory requirements
• Conduct risk assessment on sanctions related hits triggering from name and transactional screening
• To conduct sanctions investigations
• To provide comments on customer review from sanctions perspective
• To maintain the sanction-related internal watchlist
• To conduct UAT on system enhancement project
• To perform different kinds of trawls related to MAS Uplift Program (KR1) or when necessary
• Handle ad-hoc tasks assigned by the management

What we are looking for:

• Degree holder preferably in law, finance, accounting disciplines
• Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, ACAMS, CGSS, ECF-AML/CFT, etc. is an advantage
• At least 5 years work experience in AML and sanctions related experience
• Familiar with AML regulatory requirements and international sanctions regulations, i.e. UN, OFAC, EU, UK. Knowledge of banking products and operations. Strong analytical, research and problem-solving skills
• Sound knowledge of banking products and operations
• Strong analytical and presentation skills
• Able to work independently under fast-pace and pressure
• Proficiency in both written and spoken English

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