APAC Sanctions Screening Analyst — Operations

TD Securities Inc.; Singapore; Sur place; SGD 52 000 - 90 000; Plein temps

Résumé du poste

TD Securities is hiring a Sanctions Screening Analyst in Singapore to screen blocked messages, release false positives, and analyse transactions in real time. You will work with multiple systems, ensuring compliance with sanctions policies and regulatory requirements while supporting email and SWIFT communications with clients and partners.

The role requires strong attention to detail and teamwork in a fast-paced environment.

Qualifications

• Minimum 2 years of relevant experience in sanction screening.
• Strong understanding of SWIFT and payments.
• Knowledge of international sanctions and compliance policies is a plus.
• Familiarity with internal systems and data analysis.

Responsabilités

• Screening of blocked inbound and outbound messages against sanctioned lists.
• Releasing false positives and prioritising time-sensitive transactions during APAC hours.
• Analyse flagged transactions prior to release or investigation.
• Gather information and assess legitimacy of transactions.
• Escalate matches to Governance team when necessary.
• Investigate payment messages and resolve issues within the process.
• Provide first contact support for email/SWIFT queries and ensure timely responses.
• Support SLAs and stay updated on sanctions regulations.

Connaissances

Sanction screening

SWIFT knowledge

Analytical thinking

Attention to detail

Time management

Team player

Outils

ESF Pelican

PMG

Swift Alliance

IntelliTracs

AS400

Description du poste

TD Securities is hiring a Sanctions Screening Analyst in Singapore to screen blocked messages, release false positives, and analyse transactions in real time. You will work with multiple systems, ensuring compliance with sanctions policies and regulatory requirements while supporting email and SWIFT communications with clients and partners.

The role requires strong attention to detail and teamwork in a fast-paced environment.