Specialist 2, Static Sanctions Screening

We’re seeking a future team member for the role of Specialist 2, Anti Money Laundering/Prevention/KYC to join our Sanctions and SAR Control team. This role is located in Singapore.

The Static Sanctions Screening Specialist is responsible for reviewing client information and potential matches generated through static sanctions name screening to support compliance with applicable sanctions regulations. This position focuses on identifying, evaluating, and resolving potential sanctions alerts involving individuals, entities, and organizations, thereby helping the organization manage sanctions-related risk and maintain regulatory compliance.

In this role, you’ll make an impact in the following ways:

• Review static sanctions name screening alerts generated from client records, onboarding documentation, and periodic review cycles.
• Analyze potential matches against sanctions lists to determine whether an alert represents a true...