• Responsible for screening sanctions list and will provide expert judgement regarding match validity with sanctioned individual or entity following the standard SeaBank's standard policy.
• Review system generated alerts for incoming and outgoing transactions regarding potential sanction issues and perform necessary research to determine sanction requirements.
• Meticulous in reviewing all parts of transaction and have an ability to maintain high quality in a risk intensive environment.
• Ensures individual KPIs and SLAs set by the operations are met.
• Recommed high risk alerts to AML PS Sr. Analyst in accordance to the procedures in place.
• Pro-actively engage in process improvement with high diligence and ownership. Provide input or feedback on improvement suggestions related to initiative(s) on Payment Screening processes.
  
  

• Bachelor’s degree in any related courses
• 1 - 2 years of work experience managing AML / Name Screening / Sanction in banking, fintech or payment industry
• Strong analytical skills, able work well and make sound decisions based on policy and procedures in place
• Previous experience in Payment Screening and Sanctions screening and or Payment platforms, SWIFT / FED / ACH
• Experience in Sanctions review will be a strong advantage especially using sanctions screening systems and payment screening
• Open to flexible working arrangements
• Amenable to work in Ortigas Mandaluyong

Please refer to job description.