![CENTAURI SERVICES AND TECHNOLOGY SDN.BHD.](https://media.trabajo.org/img/noimg.jpg)
Specialist, Sanction Ops
3 weeks ago
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 sanctions risk assessments to identify and mitigate potential sanctions risks. - Monitoring changes to sanctions laws and regulations and updating internal policies and procedures accordingly. - Investigating and resolving potential sanctions violations, including reporting any violations to the relevant authorities. - Maintaining accurate records of all sanctions-related activities.
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many hats and gain different skill sets with a competitive pay package. We work hard to ensure that our workplace is a diverse, innovative environment that instigates collaborations, creativity, and intrapreneurship in a flexible future workplace. Centauri Services And Technology is located in the heart of Kuala Lumpur for International Finance and Business - Exchange 106, which convenient closely to MRT Tun Razak Exchange.
Bachelor's or Equivalent
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