Analyst, Trade Finance AML Assessment - SMBC
Core
Investigate trade finance manual screening alerts and red flags for potential sanction violations and AML compliance issues.
Role type
Analyst, Trade Finance AML Assessment
Builds
Management information reporting data and regulatory/audit documentation
Domain
Banking, Trade Finance, Anti-Money Laundering (AML), Sanctions
Deliverable
dashboards & analysis
Required skills
AML and Sanctions regulation knowledge, KYC, Name screening, Data analysis, Discrepancy investigation, Stakeholder communication
Preferred skills
None stated
Technologies
None stated
Responsibilities
Perform daily name screening alert clearance, Review and investigate trade manual screening alerts and red flags, Ensure review conclusions are documented for regulatory/audit review, Coordinate and prepare management information reporting data, Investigate and report discrepancies and irregularities arising from transactions or system failures
Seniority
Entry to Mid-level, Hands-on IC