Anaplan Product Analyst joining global technology consultancy firm leveraging technology - led solutions in Singapore. Collaborate with stakeholders across Finance, Operations, and IT for innovative business solutions.
About the role
- Name Screening Analyst at Rabobank managing name screening alerts for financial crime risks in KYC and AML environments.
Responsibilities
- Rabobank’s efforts to safeguard the bank from financial crime & sanction risks through end-to-end management of name screening alerts.
- Complete end-to-end Customer Screening & Business Partner of Politically Exposed Persons (PEP), Adverse Media & Sanctions alerts.
- Support control & process remediation & BAU activities, & provide support on escalated matters & incident investigations as required.
- Identify, assess & address any financial crime related risks.
- Support the development & design of new name screening rules based on risk indicators from typologies provided by the Intelligence function.
- Test new rules with the assistance of Analytics to determine the applicability & effectiveness through proven methodologies.
- Review name screening rules on a regular basis to ensure that they are functioning correctly (calibration).
- Identify & execute potential improvements to rules upon review or when issues are escalated from the Investigations team.
Requirements
- A minimum of 1 years’ experience in a KYC / financial crime environment
- A working knowledge of the requirements under the AML/CTF Act
- A good understanding of PEP & AM screening requirements
- The ability to draft policies, procedures, & management reports
- Good written & verbal communication skills
- The ability to prioritise tasks & meet deadlines in a dynamic environment
- The ability to work on confidential & sensitive matters with a high degree of discretion.
Benefits
- Rabobank Australia values inclusion, belonging, & positive experiences for all.
- Our work environment, our benefits, & the way we live our values make it a great place to work.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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