Analyst, Trade Finance AML Assessment

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). SMBC is one of the largest Japanese banks by assets, with over ¥265,558 billion in total assets and strong credit ratings across our global integrated network spanning 39 countries and territories, 15 of which are here in the region. Responsibilities Perform daily name screening alert clearance Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review. Coordinate and/or prepare the required management information reporting data as applicable Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder’s complaints and escalating all issues to Group Head / Team Lead promptly. Other tasks as assigned by Group Head / Team Lead Requirements Minimum Tertiary or Professional Diploma Able to link diverse information to build a full picture and spot inconsistencies Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening. Strong team player Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office