Global Financial Crimes Compliance – APAC Sanctions Analyst - US Bank

Responsibilities

•             Review and decision sanctions screening escalation arising from counterparty, security issuers, vendors and various stages of the KYC process, including during client on-boarding and periodic reviews.

•             Conduct risk assessment for screening result(s) on sanctions and other relevant lists related to hits triggered from client screening.

•             Undertake detailed research of client profile from internal and external sources to make informed decisions to ensure adherence to regulatory requirements and bank policies.

•             Provide support and guidance to line of business referring potential sanctions issues.

•             Support day-to-day operational tasks including the production of monthly management reports.

•             Support any ad-hoc and special projects.

Requirements

•         Experience in Risk, Control, Compliance or Audit function.           
•         Familiar with AML / sanctions related regulatory requirements and / or experience in sanctions screening review will be an advantage.

•             Self-motivated and independent with good communication and interpersonal skills.

•             Attentive to details, compliance and control oriented.

•             Strong analytical ability to identify and escalate sanctions issues in the appropriate manner to the required escalation point.