Name Screening Analyst

Join Our Team as a Name Screening Analyst

Are you a critical thinker with a passion for safeguarding the financial system? Do you thrive in dynamic environments where precision and teamwork drive success? If so, you’ll be right at home in our fast-paced, globally-minded team!

As a Name Screening Analyst, you’ll play a crucial role in protecting the organization from financial crimes by identifying and mitigating sanctions risks. This role is not just about ticking boxes – it’s about being the first line of defense in a vital compliance process, where your insights and expertise make a tangible impact on the global financial landscape.

Your Key Responsibilities:

• Investigate & Protect: Conduct comprehensive name screening using top-tier tools to identify individuals or entities that pose potential sanctions risks.
• Be the Expert: Analyze screening results, provide actionable recommendations, and ensure compliance with evolving legal and regulatory frameworks.
• Collaborate & Lead: Work alongside cross-functional teams to gather the data you need for precise risk assessments, and mentor junior analysts to elevate the team’s collective knowledge.
• Shape the Future: Develop and refine screening protocols, continuously improving our processes to stay ahead of emerging threats.
• Stay Ahead: Stay informed on the latest industry trends and risks, positioning yourself as a key player in the battle against financial crime.
• Train & Inspire: Work with internal teams to create training programs, helping colleagues understand and implement the best screening practices.

What You’ll Bring to the Table:

• Passion for Finance and Compliance: A degree in a relevant field like finance or business, plus 2-3 years of hands-on experience in AML/screening roles.
• Bilingual Advantage: Fluent in Mandarin and English, giving you the edge in global communication.
• Analytical Mastery: Proven research skills, able to synthesize complex information from multiple sources to form clear, actionable insights.
• Knowledge is Power: A deep understanding of sanctions, AML, and counter-terrorism regulations, plus the drive to keep learning in a fast-moving field.
• Problem-Solver Extraordinaire: You love a challenge and approach every task with a positive, proactive attitude.

Why You'll Love Working With Us:

• Impactful Work: Every day you’ll be making a real difference by protecting our financial systems from crime and ensuring global regulatory compliance.
• Collaborative Culture: You’ll work with passionate, supportive colleagues who are just as dedicated as you are to making a positive impact.
• Growth & Development: We believe in fostering talent, offering opportunities to learn, grow, and take on leadership responsibilities.

If you’re looking for a role where you can make an impact and grow your career, apply today and become part of a team that’s dedicated to making the financial world safer!