Sanctions Compliance Analyst

About the company A well-established global general insurer is looking for an operational professional to support its regional risk and compliance functions in Singapore. About the job An opportunity is available for a detail-oriented professional to handle day-to-day sanctions screening and operational compliance support. Perform routine daily screening of policyholders, counter-parties, and transactions against established regulatory watchlists. Review screening hits and conduct preliminary checks to clear false positives or escalate flagged items. Provide basic guidance on routine sanctions queries from internal business teams. Maintain comprehensive administrative records and screening logs for regulatory reporting. Assist with routine maintenance and parameter updates for internal screening tools. Skills and experience required 1 to 3 years of experience handling sanctions screening or financial crime administration within financial services. General familiarity with local and international sanctions regulatory frameworks. Strong attention to detail with a disciplined approach to routine operational workflows. Tertiary qualification in business, finance, law, or a related discipline. To apply online please use the 'apply' function, alternatively you may contact Lynette Lim. (EA: 94C3609/ R1435181 )