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 )