Sanctions Screening Analyst

5 days ago

Kuala Lumpur, Malaysia Wise(formerly Transferwise) Full time

**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 operational procedures on sanctions alert handling
- Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions
- Communicate with customers when further information is required as part of the investigation
- Escalate alerts to the Complex Investigations team that may potentially require reporting to regulatory agencies
- Liaise with our Product team in order to refine automated sanctions screening risk methodology, reduce false positive, mitigate sanctions risks and improve customer experience
- Work as a team player to deliver a great customer experience, and sometimes contributing more broadly through side projects

**Skills/requirements**:

- Very good verbal & written English, any other languages are a plus;
- Ability to multi-task and take responsibility in challenging situations;
- Punctual, independent, proactive, positive attitude and willing to get things done;
- You have razor sharp attention to detail

**We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.**

**Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.**

**And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.

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