Sanctions & Trade Compliance Screening Specialist

DBS Bank (Indonesia); Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

DBS Asia Gateway, Singapore, is seeking an Operations professional to support the Enterprise-Wide Surveillance System (EWSS) within IBGO workflow units. You will screen sanctions and compliance checks, review alerts, and engage in manual workarounds during contingencies to ensure secure processing of payments and trades.

The role involves collaborating on process improvements, data extraction with GenAI aids, and maintaining robust documentation for AML/Sanctions risk coverage.

Qualifications

• Diploma/degree holder with AML/Sanction risk experience preferred
• Knowledge of Trade Finance products/processes would be an advantage
• Dedicated, self-motivated and a team player
• Meticulous, detail oriented, ability to work well under pressure
• Good interpersonal skills

Responsibilities

• Screening Trade transactions for potential involvement of sanctioned targets and releasing false hits in a timely manner
• Communicating accurately to the respective Trade Processing teams on escalated transactions
• Documenting all justifications to demonstrate AML/Sanctions risks addressed at point of review
• Participate in system/process improvement or new business initiative as required
• Perform ad-hoc tasks assigned by the supervisor

Skills

AML/Sanctions risk

Trade Finance knowledge

Attention to detail

Team player

Interpersonal skills

Education

Diploma/degree holder

Tools

GenAI tools

Job description

DBS Asia Gateway, Singapore, is seeking an Operations professional to support the Enterprise-Wide Surveillance System (EWSS) within IBGO workflow units. You will screen sanctions and compliance checks, review alerts, and engage in manual workarounds during contingencies to ensure secure processing of payments and trades.

The role involves collaborating on process improvements, data extraction with GenAI aids, and maintaining robust documentation for AML/Sanctions risk coverage.