AML Trade Finance Analyst/Senior Analyst – Sumitomo Mitsui Banking Corporation in Singapore

Sumitomo Mitsui Banking Corporation is currently accepting applications for the position of AML Trade Finance Analyst/Senior Analyst in the Singapore area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Sumitomo Mitsui Banking Corporation operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Job Description

We are seeking a detail-oriented AML Trade Finance Analyst/Senior Analyst to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will perform AML monitoring and review of trade post-transaction files, investigate manual screening alerts for potential sanctions violations, and ensure compliance with SMBC policies. Responsibilities include daily name screening alert clearance, documenting audit conclusions, and preparing management reporting data. Candidates must hold a Bachelor’s degree and possess 3-5 years of relevant experience, knowledge of MAS regulations, and strong communication skills. A proactive approach and ability to work independently are essential.

Benefit

• Overtime bonus
• Gaining experience
• Comfortable work environment

Application Requirements

• Physically and mentally healthy
• Minimum age of 17 years
• Disciplined and punctual
• Honest and responsible
• Good personality
• Enthusiasm in working and learning
• For other requirements, please check through the job form.

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