Sanction Screening Analyst

2 weeks ago

Kuala Lumpur, Malaysia British American Tobacco Full time

BAT is evolving at pace - truly like no other organisation.

To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey

BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR A DATA MANAGEMENT SPECIALIST for Sanction Screening

SENIORITY LEVEL: Non-management

FUNCTION: Finance

LOCATION: Sunway Geo Tower, Bandar Sunway

ROLE POSITIONING AND OBJECTIVES

The role is part of GBS Global Data Management.

Reports to: Sanction Screening Lead

Reporting Level: Non-management

Geographic Scope: Global

WHAT YOU WILL BE ACCOUNTABLE FOR:

- Data Objects in scope**:Sanction Screening**;
- Prepare complex reports using the technical systems used within the team;
- Ensuring ad-hoc reports extracted from the system are dealt in line with Service Level Agreement (SLA);
- Ensuring timeless, accuracy and completeness of Sanction Screening, identifying, and resolving data quality issues;
- Generate and share comprehensive and detailed knowledge to maintain a database free from the risks of sanctions through daily activities;
- Assist in ensuring adherence to agreed operating procedure guidelines;
- Maintaining robust data management policies, procedures and processes, and a robust control environment;
- Ensure service levels and targets are consistent with quality and timeliness, and that service is delivered in accordance with agreed TAT;
- Ensure a controlled environment in which all reports are accurately and timely rolled out, in line with all global standards;
- Assist with ad hoc Data Management projects and initiatives, as assigned by superiors;
- Initiate and lead continuous improvement projects to create a database free of sanctions risks;
- Proactively communicate and collaborate with stakeholders to analyze information needs and functional requirements;
- Assist the Sanction Screening Lead with reports containing information on Sanction Screening activity;
- Assist the Sanction Screening Lead in adhering to Master Data Management best practices, including data accuracy, policy compliance, etc.
- Acting as back up for Team Leader when needed.

ESSENTIAL EXPERIENCE, SKILLS, AND KNOWLEDGE:

- University Degree;
- Good command of English, spoken and written;
- Over 3 years of experience in data management or similar role;
- Strong organizational and negotiation skills;
- Good understanding of the control environment within GBS & across the business;
- Great interpersonal and communication skills;
- Excellent analytical skills and detail oriented;
- Critical thinker and problem-solving skills;
- Very good knowledge of Microsoft Office standard pack (Excel, Word, Access, Power Point, etc.);
- Excellent analytical and numerical skills, positive and well organized;
- Priorities own work / understands escalation trigger points.

WE ARE BAT

At BAT we are committed to our Purpose of creating A Better Tomorrow. This is what drives our people and our passion for innovation. See what is possible for you at BAT.
- Global Top Employer with 53,000 BAT people across more than 180 markets
- Brands sold in over 200 markets, made in 44 factories in 42 countries
- Newly established Tech Hubs building world-class capabilities for innovation in 4 strategic locations
- Diversity leader in the Financial Times and International Women’s Day Best Practice winner
- Seal Award winner - one of 50 most sustainable companies

BELONGING, ACHIEVING, TOGETHER

Collaboration, diversity and teamwork underpin everything we do here at BAT. We know that collaborating with colleagues from different backgrounds is what makes us stronger and best prepared to meet our business goals. Come bring your difference

  • Sanctions Screening Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full time

    The Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.Duties and responsibilities: Follow operational procedures on sanctions alert handling for all alert types, including documenting the...

  • Sanctions Screening Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Wise Full time

    The Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Duties and responsibilities: - Follow operational procedures on sanctions alert handling for all alert types, including documenting the...

  • Sanctions Screening Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Wise Full time

    **Purpose of the role**: The Sanctions Screening Analyst_ _is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. **Duties and responsibilities**: - Follow operational procedures on sanctions alert handling for all alert...

  • Sanctions Screening Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Techsap ASP Sdn Bhd Full time

    **Position Summary**: 1st level analysis and review of sanctions alerts. **Key Accountabilities**: **Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)** - Daily analysis and review of sanctions alerts generated from Nice Actimize - Daily sanctions alerts clearing and whitelist of alerts for Level 1 - Escalation of positive alerts to...

  • Officer, Aml/kyc

    3 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Kyc Screening Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Power IT Services private limited Full time

    **Job Title: KYC Screening Analyst-Maker (English + Mandarin)** **Job Experience: 2 - 5** **Job Location: Kuala Lumpur, Malaysia** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

  • Kyc Screening Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Power IT Services private limited Full time

    **Job Title: KYC Screening Analyst-Maker (Cantonese)** **Job Experience: 3 -7** **Job Location: Kuala Lumpur, Malaysia** - 3-7 years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

  • Graduan - Officer, Aml/kyc -global Screening

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Officer, Aml/kyc

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Officer - Aml Know Your Customer, Global Screening

    3 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Specialist, Sanction Ops

    2 weeks ago

    Kuala Lumpur, Malaysia CENTAURI SERVICES AND TECHNOLOGY SDN.BHD. Full time

    Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. - Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations. - Providing guidance and training to other employees on sanctions compliance, when necessary. - Conducting...

  • Kyc & Name Screening Operations Specialist

    4 weeks ago

    Kuala Lumpur, Malaysia Shopee Full time

    Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

  • Kyc & Name Screening Operations Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

  • Kyc Analysts/team Lead

    3 weeks ago

    Kuala Lumpur, Malaysia AG Staffing Malaysia Full time

    **KYC Team Lead & Subject Matter Expert** Expert in understanding KYC process and Global Regulation including Screening related activities. - Strong KYC experience working with large financial institutions or regulatory bodies - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with...

  • Aml Compliance Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia 4e Full time

    4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering...

  • Name Screening Analyst

    4 weeks ago

    Kuala Lumpur, Malaysia OCBC Bank Full time

    **Name Screening Analyst** **-** **(**230001KX**)** Roles & Responsibilities: - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable. - Analyse and investigate alerts that are generated using standard...

  • Name Screening Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia OCBC Bank Full time

    **Name Screening Analyst** **-** **(**240000CT**)** Roles & Responsibilities: - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable. - Analyse and investigate alerts that are generated using standard...

  • Admin Clerk

    3 weeks ago

    Kuala Lumpur, Malaysia Techsap ASP Sdn Bhd Full time

    **Position Summary**: 1st level analysis and review of sanctions alerts. **Key Accountabilities**: **Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)** - Daily analysis and review of sanctions alerts generated from Nice Actimize - Daily sanctions alerts clearing and whitelist of alerts for Level 1 - Escalation of positive alerts to...

  • Admin Clerk

    1 day ago

    Kuala Lumpur, Malaysia Techsap ASP Sdn Bhd Full time

    **Position Summary**: 1st level analysis and review of sanctions alerts. **Key Accountabilities**: **Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)** - Daily analysis and review of sanctions alerts generated from Nice Actimize - Daily sanctions alerts clearing and whitelist of alerts for Level 1 - Escalation of positive alerts to...

  • Analyst, Name Screening

    2 weeks ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 26/Mar/2024, 10:13:57 PM **Unposting Date**: Ongoing **Role Responsibilities** **Processes** - Manage and/or resolve alerts/cases. - Follow the Screening DOI to process risk events in line with Assess,...