Trade Finance AML Investigator & Sanctions Analyst

SMBC Group

Singapore

On-site

SGD 60,000 - 90,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

SMBC Group is seeking a diligent AML/compliance investigator in Singapore to perform daily name screening clearance and review trade-related alerts. You will document conclusions for regulatory audits and prepare essential reporting data.

The role requires analyzing information, linking disparate data, and escalating issues promptly, in collaboration with front and back office teams. Ideal candidates hold a diploma or professional qualification, are detail-oriented, proactive, and capable of

Qualifications

Able to link diverse information to build a full picture and spot inconsistencies.
Knowledge of MAS regulations on AML and Sanctions including KYC and screening.
Strong team player with good communication; independent and proactive in investigations.

Responsibilities

Perform daily name screening alert clearance.
Review/investigate trade manual screening alerts and red flags escalated by trade processing for potential sanction violations.
Ensure that review and investigation conclusions are documented for regulatory/audit review.
Coordinate and/or prepare required management information reporting data as applicable.
Investigate and report discrepancies and irregularities from transactions or system failures and resolve issues, including stakeholder complaints and escalation to Group Head/Team Lead.
Other tasks as assigned by Group Head / Team Lead