APAC Sanctions Screening Analyst

TD Bank Group; Singapore; Sur place; SGD 60 000 - 100 000; Plein temps

Résumé du poste

TD Securities in Singapore is seeking a vigilant Sanctions Screening Analyst to ensure real-time review of inbound and outbound messages against regulatory lists. You will release true positives, investigate flagged transactions, and collaborate across teams to meet strict SLAs.

Role requires SWIFT/payments experience, knowledge of sanctions policies, and the ability to work APAC hours. You will stay current with industry regulations and assist in UAT/BCP testing and ad-hoc projects.

Qualifications

• Minimum 2 years in sanction screening and payments knowledge.
• Good understanding of SWIFT and international sanctions policies.
• Familiar with multiple transactional systems and compliance procedures.

Responsabilités

• Screen blocked inbound/outbound messages against sanction lists.
• Release false positives promptly and prioritize time-sensitive APAC transactions.
• Analyse flagged transactions using internal/external systems per procedures.
• Gather docs, assess legitimacy, escalate when needed.
• Provide email/SWIFT support to clients and meet SLAs.
• Stay updated on regulatory changes and identify process improvements.
• Support UAT/BCP testing and ad-hoc projects.

Connaissances

SWIFT knowledge

Payments knowledge

Sanctions/compliance policies

Systems awareness (ESF Pelican, PMG, S

Outils

ESF Pelican

PMG

Swift Alliance

IntelliTracs

AS400

Description du poste

TD Securities in Singapore is seeking a vigilant Sanctions Screening Analyst to ensure real-time review of inbound and outbound messages against regulatory lists. You will release true positives, investigate flagged transactions, and collaborate across teams to meet strict SLAs.

Role requires SWIFT/payments experience, knowledge of sanctions policies, and the ability to work APAC hours. You will stay current with industry regulations and assist in UAT/BCP testing and ad-hoc projects.