Sumitomo Mitsui Banking Corporation

AVP, AML - Trade Finance Assessment (Business Control) - SMBC

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Job Location

Singapore, Singapore

Job Description

This is a back office role, Working location: Changi

Responsibilities
  • Perform AML monitoring/review on Trade post-transaction files.
  • Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
  • Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
  • Coordinate and/or prepare the required management information reporting data as applicable.
  • Perform daily batch name screening alert clearance.
  • Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder's complaints and escalating all issues to Team Lead / Deputy Group Head / Group Head promptly.
  • Prepare reports that summarize team activities and quality metrics.
  • Collaborate to improve workflow, suggest enhancements, and support the implementation of improvement actions.
  • Other tasks as assigned by Group Head / Team Lead.
Requirements
  • Bachelors degree
  • Minimum 3 years of experience in the banking industry with exposure to AML Screening and/or Trade AML
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
  • Strong team player
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and operation team.


Location: Singapore, SG

Posted Date: 10/18/2024
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Sumitomo Mitsui Banking Corporation

Posted

October 18, 2024
UID: 4905222732

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