Sanctions Screening Analyst - Hybrid, Global Payments

Banking Circle; Singapore; Hybride; SGD 60 000 - 90 000; Plein temps

Résumé du poste

Banking Circle is seeking an experienced sanctions screening professional to join our global team. You will review Level 1 and 2 sanctions alerts, investigate potential matches, and escalate issues for further guidance to support compliant payments across borders.

The role requires a track record in sanctions screening within financial services, familiarity with AML/ sanctions rules, and the ability to work across locations in a fast-paced, hybrid environment. English is the company language.

Qualifications

• Experience in sanctions screening within financial services.
• Familiar with AML and sanctions rules and regulations.
• Ability to review payment flows with attention to detail.

Responsabilités

• Investigate sanctions alerts and take appropriate action.
• Escalate true matches for further investigation.
• Collaborate with data science teams to improve systems.
• Ensure payments processed within SLAs.

Connaissances

Sanctions screening

High-volume processing

Analytical

Team collaboration

Formation

Education in finance/compliance

Description du poste

Banking Circle is seeking an experienced sanctions screening professional to join our global team. You will review Level 1 and 2 sanctions alerts, investigate potential matches, and escalate issues for further guidance to support compliant payments across borders.

The role requires a track record in sanctions screening within financial services, familiarity with AML/ sanctions rules, and the ability to work across locations in a fast-paced, hybrid environment. English is the company language.