Payment Screening Officer

5 hours ago

Kuala Lumpur, Malaysia Kamlax Global Technologies SDN BHD Full time

**ROLES AND RESPONSIBILITIES**
- Mainly responsible to perform name screening, transactions activity checks and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements.
- Analyse and investigate alerts that are generated using standard policies, procedures, and tools, aimed at meeting internal and external regulatory requirements.
- Ensure review and disposition are adequately documented.
- Acts as facilitator and collaborates with all Business Units across on matters pertaining AML including working closely with various Risk Business Partners
- Monitors and ensure timely escalation of alerts to the appropriate parties for furthercreview.
- Assist to maintain audit-ready state by meeting AML/CFT standards and stipulated procedure.
- Liaise with BUs/Branches/ Regulatory Compliance department for advice and other business units/departments for information where required.

**REQUIREMENTS**
- At least **1 year**of relevant hands-on experience in a banking and financial institution with specialization in Anti-Money Laundering, Countering the Financing of Terrorism, Customer Due Diligence, Enhanced Due Diligence and Know Your Customer (AML/CFT/CDD/EDD/KYC) & familiarity with SWIFT payment message structures.
- Bachelor’s degree in business administration, Accounting, Finance, or a related field
- Self-driven with high level of initiative and follow-through skills.
- Able to work independently as well as in a team and leverage resources available to achieve goals.
- Strong in analytical and problem-solving skill.
- Ability to address conflicts and escalate issues where appropriate.
- Ability to meet tight deadlines and work in an operational /compliance driven environment.
- Ability to coordinate and work collaboratively with internal and external stakeholders.

**Job Types**: Full-time, Permanent

**Benefits**:

- Opportunities for promotion
- Professional development

Schedule:

- Day shift
- Monday to Friday

Work Location: In person

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