1 Year Contract Sanctions Compliance Analyst / $3000 - $4000 #ECT

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A compliance officer is needed for managing blacklists at a financial institution in Singapore. Responsibilities include maintaining and updating blacklists, ensuring timely uploads, and conducting name screenings. Candidates should have relevant experience in AML/CFT/Sanctions compliance and be proficient in MS Office.

Qualifications

• Minimum 1 year of relevant experience in AML/CFT/Sanctions compliance is advantageous.
• Commit to occasional needs to work past official hours.

Responsibilities

• Maintain, update, and upload the bank’s blacklists into internal systems.
• Ensure timely uploads of sanctions and regulatory blacklists.
• Support adhoc name screening requests and list management.

Skills

Proficient in MS Office

Education

Diploma/Polytechnic graduates/Degree/Compliance-related certification

Job description

Responsibilities:

• Maintain, update, and upload the bank’s blacklists (e.g. regulatory and internal watchlists) into internal blacklist systems.
• Ensure sanctions and regulatory blacklists are uploading into internal blacklist systems in a timely manner, including under short-notice or urgent updates requirements.
• Supports adhoc name screening request from internal stakeholders and list management
• To reconcile the name listed in the internal blacklist with the Bank’s internal blacklist systems.
• Check for accuracy and edit files/templates related to blacklist uploads.
• Ensure proper record-keeping and audit trail of blacklist changes and screening activities.
• Manage the flow of documentation, file documents in digital records, maintaining documents properly and master registers and create templates for future use.
• Conduct name screening through internal blacklist systems, investigate potential matches, and document the rationale for each clearance.
• Gathering and collating data from the relevant stakeholders for Group Sanctions reporting.
• Prepare ad-hoc reports on projects as needed.
• Any other adhoc duties and responsibilities as assigned.

Requirements:

• Diploma/ Polytechnic graduates/ Degree/ Compliance-related certification with minimum 1 year of relevant experience in AML/CFT/Sanctions compliance is advantageous
• Proficient in MS Office, including Excel
• Commit to occasional needs to work past official hours.

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [e-mail]

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified