payment filtering operations in Singapore

daniella koh, randstad
job type

job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad

job description

about the company

An internationally leading Bank is looking to recruit a Payment Filtering analyst to sustain their clean track record. They pride themselves on integrity and fairness and are committed to the highest ethical standards to build long-term relationships with their clients and employees. If you resonate with these values and are looking for a stable and fulfilling career, this organisation will be a great fit for you.

about the job

Your scope of duties include:

  • Performing screening and investigation of all swift messages and release of false positives on a timely basis
  • Familiarizing with systems to ensure that prompt escalation and accurate documentation is adhered to
  • Keeping abreast of latest international sanctions and AML policies and applying knowledge accordingly
  • Supporting and assisting Business Units and Management in adherence to applicable AML laws and regulations

skills and experience required

  • Bachelor’s degree from a recognised institution
  • Prior experience within transaction screening or sanctions screening or banking operations within a Bank would be beneficial
  • Knowledge of international sanctions and AML regulations would be a bonus
  • Fresh graduates with a positive attitude and who are eager to learn are welcome to apply
  • Strong communicator with excellent interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)

If you are unable to apply, kindly drop me a call at my contact number above.


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree