AML Watchlist Management Analyst (6 Months)
This position is part of the AML Systems Surveillance team responsible for managing AML watchlists and overseeing AML systems and analytics/data infrastructure that is part of Group AML/CFT portfolio of job functions. This position will play a critical role in managing internal watchlists used in our AML screening or watchlist filtering systems.
What you will do :
Qualifications
What you will bring:
What you will do :
- Take inputs from respective Watchlist custodians and business units and administer changes to the watchlists in a timely manner
- Ensure that the changes effected in watchlists are accurately updated in the system
- Liaise with IT support teams on issues related to watchlists
- Manage queries related to watchlists and liaise with AML Policy, Sanctions, and Transaction Monitoring teams to provide appropriate answers
- Review and approve requests submitted for adding profiles to white lists or Good Guys list
- Coordinate with business units on on-going periodic screening and other ad-hoc screening requests
- Assist in daily media screening to obtain relevant adverse news
- Maintain documentation on policies and procedures related to watchlists
Qualifications
What you will bring:
- Bachelor's degree or equivalent with relevant work experience
- 2-4 years of experience in AML List Management function with good understanding of AML/CFT and Banking Secrecy and MAS 626 regulations
- Product knowledge in one or more of the AML systems (BAE/Detica/Norkom, Actimize, Fircosoft, etc.) is preferable
- Strong communication, problem-solving, and documentation skills with high degree of attention to detail
- Ability to work in a fast-paced environment against tight timelines in a team environment
- ICA or CAMS certification in Anti-Money Laundering would be an added advantage
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