Aml Screening Analyst 筛选分析师

Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 2.00 pm - 11.00 pm | 5 days per week **Salary**: RM 2800 - RM 3200 Contract Duration: 6 months Mandatory skill set: Can converse, read, and write in **Mandarin **and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

**We are hiring for one of the top Oil & Gas Company** **JOB PURPOSE**: Purpose The Group Screening Service (GSS) team provides a third party screening service to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS...

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**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

ResponsibilitiesPerform AML name screening on alerts generated from Nice Actimize.Conduct Dow Jones checks on watchpersons or potential hits against customer profiles.Escalate hit cases to Compliance for comments and senior management for approval.Follow up on end-to-end CDD processes and alert closure.

About the RoleThis entry-level position is ideal for fresh graduates or those looking to transition into a career in risk management. As an AML Compliance Specialist, you will be responsible for performing name screening on alerts generated from our Nice Actimize system.You will also conduct Dow Jones checks on watchpersons or potential hits against customer...

The CWO Analyst is responsible to provide dedicated E2E recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, system workflows & commercial rate negotiations. A sustainable solution to contractor management - end...

**The Role**: The CWO Analyst is responsible to provide dedicated end to end recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, IQN workflows & commercial rate negotiations. A sustainable solution to...

Administrative Procedure ReviewAs an AML Compliance Specialist, you will be responsible for identifying errors, delays, or other problems in administrative procedures. You will diagnose and resolve these issues through corrective and preventive measures.This role requires self-motivation, proficiency in Microsoft Office, and adaptability to a desk-bound...

SSW Data Management - Geochemistry page is loadedSSW Data Management - GeochemistryApply locations Cyberjaya-Wisma Shell time type Full time posted on Posted 12 Days Ago time left to apply End Date: February 28, 2025 (3 days left to apply) job requisition id R169636 Selangor, MalaysiaJob Family Group: Information and DataWorker Type: RegularPosting Start...