Sanction Screening Analyst

**Office**: Kuala Lumpur **Team**: Compliance **Salary Range**: MYR 67,000 per annum 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...

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 - Perform analysis of potential matches...

Description Let's grow together About 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 look after more than 20 million of the world's travellers every year, making sure we are there...

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...

**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...

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 documentation and external research. - Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies. -...

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...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy. We're unique too. We were...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

Department Operations - LevelExperienced (Team Lead) - LocationMalaysia - Kuala Lumpur The 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 conducts...