Job Description The AML PS Analyst (Maker) will be responsible for screening sanctions list and will provide expert judgement regarding match validity with sanctioned individual or entity following the standard SeaBank&aposs policy. Review transactions for potential sanction issues and perform necessary research to determine sanction requirements. Responsible for screening sanctions list and will provide expert judgement regarding match validity with sanctioned individual or entity following the standard SeaBank&aposs standard policy. Review system generated alerts for incoming and outgoing transactions regarding potential sanction issues and perform necessary research to determine sanction requirements. Meticulous in reviewing all parts of transaction and have an ability to maintain high quality in a risk intensive environment. Ensures individual KPIs and SLAs set by the operations are met. Recommed high risk alerts to AML PS Sr. Analyst in accordance to the procedures in place. Pro-actively engage in process improvement with high diligence and ownership. Provide input or feedback on improvement suggestions related to initiative(s) on Payment Screening processes. Requirements Bachelor's degree in any related courses 1 - 2 years of work experience managing AML / Name Screening / Sanction in banking, fintech or payment industry Strong analytical skills, able work well and make sound decisions based on policy and procedures in place Previous experience in Payment Screening and Sanctions screening and or Payment platforms, SWIFT / FED / ACH Experience in Sanctions review will be a strong advantage especially using sanctions screening systems and payment screening Open to flexible working arrangements Amenable to work in Ortigas Mandaluyong Show more Show less