Senior Compliance Analyst (Sanctions Screening, Transaction Monitoring and Screening, Due Diligence, AML Screening)

Risk-based investigations on transaction monitoring alerts and cases

Analysis of customer and transaction information

Conducting background research

Documenting investigations

Conducting Quality Check process



Trade Finance Services



• Review ING customers’ transactional activity to detect and prevent money laundering and/or terrorism financing and serve as Subject Matter Expert to their teammates on AML.

• Assist in approvals of Customer Due Diligence (CDD) files and Transactional Due Diligence (TDD) alerts, including assessment of Screenings & Sanctions hits.

• Review and investigate unusual behavior in post-transactions monitoring, including design & testing of system scenarios.

• Provide support to Money Laundering Reporting Officer (MLRO) in IGCC and LSO Branch on AML & Sanctions queries.

• Handle risk participation transactions related to trade products.

• Perform compliance screening on transactions following Bank’s guideline.

• Advise and confirm Documentary Collections to customers/beneficiaries.

• Process advice for both inward collection documents

• Process and monitor both import and export collection documents are for compliance.