Job Scope:

· Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems

· Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs

· Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities

· Conduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts.

· Accumulating and documenting relevant findings regarding transaction and screened parties’ facts from investigations so GESC can determine the necessary compliance steps

· Maintain thorough documentation of analysis performed.

· Cross-team cooperation and very good written and oral communication skills

· Support any special projects or critical casework.

· Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.

· Supporting record keeping and documentation efforts.

· Ability to multitask; must be organized and detail oriented

· Additional tasks and projects as assigned

Requirements:

· Bachelor's degree, or equivalent work experience

· Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues.

· Experience using SAP GTS screening system or equivalent systems.

· Good analytical and problem-solving techniques.

· Ability to apply sound ethical judgement

· Good written and verbal communication skills.

· Expertise and experience in OFAC/UK/EU Sanctions Compliance laws and regulations

· Must be a self-starter, flexible, innovative, and adaptive

· Interpersonal skills with the ability to work collaboratively with company personnel

· Ability to meet aggressive timelines and in a compliance focused environment

· Proficiency in Apple applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)

· Experience and knowledge of U.S. Export Administration Regulations

Additional Information:

· Salary – Up to S$5K

· Start Date: Immediate

· Contract Duration: 6-month contract, renewable

· Location: AMK

· Working Days and Hours: Mon to Fri, 8.30am to 5.30pm