• Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc.
  • Update of sanctions/transaction screening related policies and procedures
  • Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due diligence level
  • Assess and escalate newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy
  • Review and escalate sanction true matches, as well as true matches for other AML/CFT risks identified during the processes
  • Correspond with relevant stakeholders to obtain relevant information for the assessment of transaction review
  • Assist with ad-hoc AML/CFT related issues and participate in departmental projects when needed


  • Recognized Bachelor degree or above, preferably in Business or related Discipline
  • At least 2 years of relevant experience
  • Prior related experience in transaction screening alerts clearing and disposition, preferably in banks or payment companies
  • Good knowledge of the requirements and scope of major sanction regimes preferable
  • Able to remain alert, multi-task and cope with change and diversity in a fast-paced environment
  • Strong organizational skills with excellent attention to detail
  • Team player, self-motivated and resourceful
  • Meticulous, focused, analytical and commitment to meet timeline
  • Good written skill, able to draft reports concisely and articulate with clear logic
  • Able to work independently with minimal supervision and be proactive in all situations
  • Strong sense of ownership and responsibility

Salary: $5,500 Per Month