EB Operations Analyst - Financial Crime Controls

Transaction Processing Division - Financial Crime Controls Analyst

Euroclear Singapore Branch is recruiting for a new position to join our Financial Crime Controls Team within Transaction Processing Division.

Transaction Processing APAC is responsible for the management of cash and settlement activities related to APAC markets, APAC currencies but also cash and securities netting with Clearstream. We are responsible for delivering Treasury Back Office operations servicing the Treasury Front Office. We also maintain controls to identify and investigate suspicious name and unusual behaviour in accordance with applicable law and regulatory requirements.

In accordance with applicable law and regulatory requirements, Euroclear Bank maintains controls designed to identify and investigate suspicious names and unusual behaviour. Tools are tracking all in-house referential data and Participant transactions and checks it against international and national watch lists. It is our obligation to ensure that no customer or parties involved in transactions appear on public sanction lists. The purpose of the filtering process is to screen identified data input in the Euroclear Bank system to ensure that they do not contain suspicious names listed on so called watch lists. These watch lists contain entities and/or individuals (e.g. Names, Banks, Countries etc.) that need to be screened against our relevant data sources, as they are asset freeze targets, and/or persons subject to restrictive measures.

Euroclear Compliance has evolved significantly in the past years and months due to the regulations evolving. In order to cope with this evolution, Euroclear is looking for a Sanctions screener that will help us in the first line of defense.

Our department interacts with various teams across location such as Client Services, FundSettle, Asset Servicing, Collateral Management, Network Management, Product, Banking and Commercial Division. This will give you very good opportunities to build an end-to-end knowledge of the Operations business.

Your part of the deal

As a member of the Financial Crime Controls team, your specific responsibilities will be to:

• Analyse on a day-to-day basis the filtering hits generated by our tools
• Investigate potential true positive alerts and ensure proper escalation
• Participation to projects/initiatives related to Compliance/CSDR,)
• You will contribute to the continuous improvement of the team and contribute to a good working climate.
• Upon completion of your own training path, you will contribute to teach and coach others in the processes that you master

Your Profile:

• Experience within an Operational team is an added value.
• Fluency in English,
• Willingness to go to the end,
• Stress resistance, risk consciousness and client focused attitude.
• Continuous improvement mindset.
• Critical thinking skills.
• Focus on details, but also ability to step back and see the big picture.
• Proactive, autonomous, pragmatic, flexible and risk aware.
• Ability to quickly build and maintain relationships with other internal parties.
• A team player with sense of initiative.
• Good time management and communication skills.