Global Screening Operations - Payments Lifecycle Analyst
On-site · Singapore, Singapore
Singapore, SingaporeOn-siteFull TimeMid LevelBachelors DegreeInvestment BankingEnterprise
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise
Industry
Investment Banking
Job Summary
Analyst in Global Screening Operations responsible for reviewing transaction and client alerts, applying AML/OFAC requirements, and collaborating with global partners to uphold sanctions compliance and drive accurate risk decisions, while meeting SLAs and contributing to improvements in screening processes.
Required Qualifications
- Bachelor’s Degree
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