Sanctions screening officer

Location: Central Region
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$40000.00 - S$60000.00 per annum
REF: AS00043033_1491560430

Sanctions Screening
Individual contributor
Corporate and Investment Banking


Our client is well-established bank with a strong regional presence. In order to reinforce the control in place they are currently hiring across the sanctions team.
A few openings within the Sanctions Screening team are available.

As a part of the Sanctions Screening Team your main responsibilities will be to:
-oversee day-to-day operations of the Screening
-responsible for managing the Bank's risk exposure pertaining to various sanctions programs
- investigate alerts from the 1st level for potential sanctions violations
- collect all necessary documentation and information.
- make sure all operational risk related to the incident are reported
- ensure efficient permanent control framework of the bank


To qualify, individuals must possess:
-At least 3 years banking experience in sanctions screening related work
-Have knowledge and understanding of SG, UN, OFAC, EU sanctions.
-Passionate and committed individual
-Open to shift work


If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA43033
Please note that only successful candidate will be notified.
www.ambition.com.sg
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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