On site
Full Time
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, StrategiseLogin to upload your resume and get an instant match score, strengths, and gaps.
Or use your preferred AI chat tool manually:
Use AI chat of your choice: ChatGPT, Gemini, Claude — and:
I am a jobseeker. Below is a job posting. Please:
1. Give a match score (0–100) based on my resume vs the job requirements
2. List my 3–5 key strengths that align with this role
3. List 2–3 areas to improve or gaps to address before applying
4. Give a one-sentence verdict: should I apply, apply with adjustments, or skip?
Job posting URL: https://singapore.job-q.com/jobs/detail/grit-traineeship-afc-sanctions-trainee-6-months
After reading the job, ask me to upload or paste my resume.
The Applications Development Technology Lead Analyst is a senior level position responsible...
On site
Full Time
Citibank Singapore
At Citi, we get to connect millions of people across hundreds of...
On site
Full Time
Citibank Singapore