Sanctions Screening Analyst

2 days ago

Kuala Lumpur, Malaysia Cover-More Full time

**Description**:
Let’s grow together
Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for all, and we look after more than 20 million of the world’s travellers every year, making sure we are there every step of their journey.
Our family of customer-facing brands include Travel Guard, Cover-More Travel Insurance, Travelex Insurance, Universal Assistance, World Travel Protection, Freely and Blue Insurance. We are a connected and caring workforce of more than 2600 employees with teams in North America, Europe, Latin America and Asia Pacific.
Our global delivery platform provides a consistent multi-lingual service experience and ability to write insurance policies in more than 50 countries. Zurich Cover-More has more 200 distribution partners around the world including airlines, global travel companies, major banks and credit card providers and leading retailers.
What’s the job?
You will conduct daily sanctions screening across customer onboarding, payments, and other relevant data.
Review and investigate alerts to determine whether they are true matches or false positives.
Document investigation outcomes clearly in line with internal procedures.
Escalate confirmed or potential matches to the compliance or sanctions team for further review.
Stay updated on changes to sanctions lists and ensure screening processes meet current regulatory requirements.
Support system tuning and testing to enhance screening efficiency and reduce false positives.
Contribute to the development of sanctions-related policies, procedures, and training materials.
Assist with audits, regulatory inquiries, and compliance reporting as needed.
What are we looking for?
You will have at least 3 years prior experience in a sanctions screening role.
Solid understanding of global sanctions regimes (e.g., OFAC, UN, EU, UK HMT).
Hands-on experience with sanctions screening tools and systems.
Strong analytical and investigative skills, with high attention to detail.
Effective written and verbal communication skills.
Background in financial services, compliance, or financial crime functions is preferred.
Why choose us?
We value optimism, caring, togetherness, reliability, and determination.
**We have more than 2900 employees worldwide**: we are a global group of digital specialists, actuaries, marketers, doctors, nurses, case managers, claims specialists, finance experts and customer service professionals. We share a global purpose to look after travelers, at every step of their journey.
Job flexibility. We understand the importance of making sure that work fits into your life, not the other way around. Our hybrid approach ensures our employees maintain work-life balance.
Career growth. This is an extremely exciting time for us at Zurich Cover-More, as we are rapidly growing our business around the world. We are dedicated to helping our employees reach their full potential through a comprehensive onboarding program, ongoing professional development opportunities and a supportive work environment that encourages growth.
Take the time you need, for you and your community. We encourage you to take the time you need when you need it. We offer regular annual and personal leave benefits along with volunteer leave and a comprehensive paid parental leave scheme.
Diversity and inclusion. We respect who you are and thoroughly embrace diversity. So whatever walk of life you wander, just be you and come as you are.
LI-Hybrid

  • Sanctions Screening Analyst

    2 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Techsap ASP Sdn Bhd Full time 24,000 - 48,000 per year

    Job Purpose/Summary:1st level analysis and review of sanctions alertsKey responsibilities: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 Supervisor for Level 2...

  • Sanctions Screening Analyst

    1 week 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 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Cover-More Full time 14,400 - 180,000 per year

    Job Type: Permanent - Full TimeLocation: Kuala LumpurJob Category: Insurance & SuperannuationJob DescriptionLet's grow togetherZurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for all, and we look after more than 20...

  • Sanctions Screening Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Cover-More Full time 40,000 - 50,000 per year

    Job Type: Permanent - Full TimeLocation: Kuala LumpurJob Category: Insurance & SuperannuationJob DescriptionLet's grow togetherAbout Zurich Cover-MoreZurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for all, and we...

  • Analyst - Sanctions Processing

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIG Full time 60,000 - 80,000 per year

    Join us as an Analyst – Sanctions Processing to make more of your specialist expertise and experience.At AIG, we are reimagining the way we help customers to manage risk. Join us as an Analyst – Sanctions Processing to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team.Make your...

  • Analyst - Sanctions Processing

    4 days ago

    Kuala Lumpur, Malaysia AIG Technologies (Malaysia) Sdn Bhd Full time

    Join us as an Analyst - Sanctions Processing to make more of your specialist expertise and experience. At AIG, we are reimagining the way we help customers to manage risk. Join us as an Analyst - Sanctions Processing to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team. **Make...

  • Sanctions Analyst

    7 days ago

    Kuala Lumpur, Malaysia Wise Full time

    **Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

  • Analyst, Name Screening

    2 weeks ago

    Kuala Lumpur, Malaysia Airwallex Full time

    **About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

  • Analyst-compliance - Sanctions

    2 weeks ago

    Kuala Lumpur, Malaysia American Express Full time

    **Responsibilities**: You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our...

  • Analyst - Sanctions Processing

    7 days ago

    Kuala Lumpur, Malaysia AIG Technologies (Malaysia) Sdn Bhd Full time

    Overall Job Purpose Hybrid Work Arrangement: The Sanctions Processing Analyst is a key leadership role within GI Sanctions Processing team (GISP) located in Kuala Lumpur, Malaysia. We are in a hybrid work environment with 4-days in the office. Key Job Responsibilities: - Perform sanctions and Politically Exposed Persons (“PEPs”) screening of potential...