Sanctions Screening & Trade Compliance Analyst

DBS BANK LTD.; Singapore; Presencial; SGD 60 000 - 90 000; Tempo integral

Resumo da oferta

DBS Bank Ltd. in Singapore seeks a compliance analyst for EWSS operations within IBGO workflow units. You will screen sanctions and CFT-related transactions, manage alerts, and ensure timely clearance or escalation in line with SLAs.

The role emphasizes precision, risk awareness, and collaboration with Trade Processing teams. You will contribute to manual screening during contingencies and support process improvements, including data extraction initiatives leveraging GenAI-assisted approaches

Qualificações

• Diploma/degree holder with AML/Sanctions risk experience in banking operations.
• Knowledge of Trade Finance products/processes is advantageous.
• Dedicated, self-motivated and a team player.
• Meticulous and detail oriented; able to work well under pressure.
• Good interpersonal skills.

Responsabilidades

• Screening Trade transactions for potential sanctions targets with the presented information.
• Releasing Trade alerts which were determined to be false hits in a timely manner.
• Communicating accurately to the respective Trade Processing teams on the escalated transactions.
• Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.
• Participate in relevant system / process improvement / new business initiative, as required.
• Perform ad-hoc tasks assigned by the supervisor

Conhecimentos

AML/Sanctions risk experience

Trade Finance knowledge

Self-motivated

Detail oriented

Interpersonal skills

Team player

Formação académica

Diploma/degree

Descrição da oferta de emprego

DBS Bank Ltd. in Singapore seeks a compliance analyst for EWSS operations within IBGO workflow units. You will screen sanctions and CFT-related transactions, manage alerts, and ensure timely clearance or escalation in line with SLAs.

The role emphasizes precision, risk awareness, and collaboration with Trade Processing teams. You will contribute to manual screening during contingencies and support process improvements, including data extraction initiatives leveraging GenAI-assisted approaches