About this role
Responsible for reviewing and resolving static sanctions name screening alerts to ensure compliance with applicable regulations. This includes analyzing client data, conducting due diligence, and escalating confirmed sanctions hits to advisory teams.
Requires 3-5 years of experience, preferably in sanctions screening, AML, or KYC compliance operations. Candidates must possess strong analytical skills and a working knowledge of sanctions regulations.
What they're looking for
Sanctions ScreeningAnti Money LaunderingKYCCompliance OperationsDue DiligenceAnalytical ResearchDocumentationRisk Management
Frequently asked questions
What does a Specialist 2, Static Sanctions Screening at BNY Mellon do?
Responsible for reviewing and resolving static sanctions name screening alerts to ensure compliance with applicable regulations. This includes analyzing client data, conducting due diligence, and escalating confirmed sanctions hits to advisory teams. Requires 3-5 years of experience, preferably in s…
What skills does this Specialist 2, Static Sanctions Screening role need?
Key skills for this role include Sanctions Screening, Anti Money Laundering, KYC, Compliance Operations, Due Diligence, Analytical Research.
How much does a Specialist 2, Static Sanctions Screening at BNY Mellon pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Specialist 2, Static Sanctions Screening role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Specialist 2, Static Sanctions Screening role?
You can apply directly on BNY Mellon's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.