Name Screening Analyst (Contract)

NICOLL CURTIN TECHNOLOGY PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global financial institution in Singapore is seeking a Name Screening Analyst for a 6-month contract within their Financial Crime division. The role involves managing name and transaction screening alerts, conducting client assessments, and ensuring compliance with regulatory inquiries. Candidates should have 2-3 years of relevant AML or FCC experience and familiarity with name screening processes.

Qualifications

• 2-3 years of relevant AML or FCC experience within the banking industry.
• Must have performed name screening or transaction screening.

Responsibilities

• Lead the review and resolution of name and transaction screening alerts.
• Conduct assessments of flagged client behavior.
• Maintain and update internal watchlists.
• Coordinate responses to regulatory inquiries.
• Support due diligence processes.
• Evaluate and recommend enhancements to compliance language.
• Prepare internal risk reports.

Skills

Analytical skills

Attention to detail

Compliance knowledge

Job description

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