Banking & Financial Services

Associate/AVP, Sanctions Filtering (Shift Work)

Date Added: 28/07/2017
Consultant: Melisa Tan
Our client is a Global Bank with a strong footprint across Asia Pacific, offering products and services in Corporate and Institutional Banking, Wealth and Asset Management. They are currently looking to hire a Compliance professional in the area of Sanctions filtering to support their financial crime compliance efforts.

Key responsibilities of the role include:
Review transactions flagged out by the filtering system
Strong knowledge of the protocols and procedures involved and be able to achieve concrete deliverables in the defined timeline
At least 3 to 5 years of compliance or operational exposure will be ideal. Please note that shift work will be involved for this position. You should have strong interpersonal skills, fluent verbal and written skills and be a collaborative team player.

To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12344. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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