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Transaction Screening Officer (1-year contract)

To assess and review daily AML/sanction hits in AML Screening system's exception queue.
To liaise with Relationship Managers (RMs), Compliance Officers of business units and correspondent banks on AML/sanction hits till proper resolution.
To manage the team's mailbox to ensure all exceptions (hit escalation) are accounted for and reconciled.
To support any other ad-hoc tasks or projects that may be assigned from time to time.

*LI-JW

Qualifications

Preferably at least 1 to 2 years of knowledge on AML/sanction screening and conversant in SWIFT knowledge and provisions, regulations and guidelines governing wire transfers
Meticulous, accurate and possesses good sense of urgency
Keen to learn and willing to multi-task independently under time critical environment
Good interpersonal communication and co-ordination skills
Resourceful and eager to be part of the team to deliver service excellence and possesses quality mindset
Able to work staggered hours or shift on rotation basis, whenever required