Junior Risk Analyst

1 week ago

Cyberjaya, Malaysia NES Fircroft Full time

**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 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 publically available and commercially licensed IT tools and data sources.
- Collate the results of your search in the specified manner and retain evidence as required.
- Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
- Communicate with all stakeholders in a precise and concise manner.
- Contribute to and participate in specific projects (when required).

**Skills & Requirements**:

- Bachelors Degree in Business, Legal, Finance or any related studies.
- General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.
- Professional experience in a sanctions screening role working in a Medium to Large organization would be advantageous.
- Excellent analytical, process & project management skills.
- Computer literate (MS Office: advanced Excel and Word).
- Open to _**fresh graduates**_ as well.

**Job Types**: Full-time, Contract, Fresh graduate

**Salary**: RM2,800.00 - RM3,500.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development

Schedule:

- Fixed shift
- Monday to Friday

**Education**:

- Bachelor's (required)

**Experience**:

- Financial analysis: 1 year (preferred)

**Language**:

- Arabic (preferred)

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