On site
Full Time
[This job id 10265 first appeared in Job-Q.com on 27 May 2026]
Job Description
A Transaction Screening Analyst is responsible for reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering, fraud, and sanctions violations. The role ensures compliance with regulatory requirements and internal policies by investigating alerts generated from transaction monitoring and sanctions screening systems.
Screen transactions, customers, and counterparties against sanctions lists (e.g., OFAC, UN, EU). Analyze potential matches (“hits”) and determine true vs. false positives.
Additional Requirements
Develop, Engage, Execute, StrategiseScam prevention reminder: You should not make any pre-payment when applying for any job.
Illegal practices reminder: It is illegal for recruiter to collect payment (kickback) from the worker https://www.mom.gov.sg/-/media/mom/documents/publications/foreign-workers/what-are-kickbacks.pdf
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Job posting URL: https://singapore.job-q.com/jobs/detail/grit-traineeship-afc-sanctions-trainee-6-months
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