AML Compliance Officer (Sanctions-related), Compliance

at  ZINGMI PTE LTD

JOB DESCRIPTION

• Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc.
• Update of sanctions/transaction screening related policies and procedures
• Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due diligence level
• Assess and escalate newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy
• Review and escalate sanction true matches, as well as true matches for other AML/CFT risks identified during the processes
• Correspond with relevant stakeholders to obtain relevant information for the assessment of transaction review
• Assist with ad-hoc AML/CFT related issues and participate in departmental projects when needed.

JOB REQUIREMENTS

• Recognized bachelor degree or above, preferably in Business or related discipline
• At least 2 years of relevant experience
• English, and Mandarin to liaise with internal/ external stakeholders
• Prior related experience in transaction screening alerts clearing and disposition, preferably in banks or payment companies
• Good knowledge of the requirements and scope of major sanction regimes preferable
• Able to remain alert, multi-task and cope with change and diversity in a fast-paced environment
• Strong organizational skills with excellent attention to detail
• Team player, self-motivated and resourceful
• Meticulous, focused, analytical and commitment to meet timeline
• Good written skill, able to draft reports concisely and articulate with clear logic

Please refer the Job description for details