Name Screening Alerts Investigator and Reviewer

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia SRKay Consulting Group Full time 40,000 - 80,000 per year

About the Role

We are looking for a meticulous and proactive
Name Screening Alerts Investigator and Reviewer
to join our compliance team. In this role, you will be responsible for reviewing system-generated alerts related to customer names, ensuring compliance with
AML/CFT regulations
and internal standards. Your work will directly support the organization's efforts to detect and prevent financial crime.

If you're experienced in name screening or customer due diligence, and familiar with screening tools like
Dow Jones
or
FCRMS
, we want to hear from you

Key Responsibilities

  • Investigate and review name screening alerts generated by internal systems.
  • Assess potential matches against global watchlists and escalate true positives appropriately.
  • Ensure timely and accurate disposition of alerts in accordance with internal procedures and regulatory guidelines.
  • Collaborate with internal stakeholders (e.g., compliance, operations) for case escalation or additional due diligence.
  • Maintain thorough documentation of review processes and decisions.
  • Stay updated on AML/CFT regulations and emerging risks.

Requirements

  • Recognised
    Bachelor's Degree
    in a relevant field.
  • Minimum 1 year of experience
    in name screening alerts review or
    Customer Due Diligence (CDD)
    within the financial industry.
  • Familiarity with AML/CFT frameworks and name screening processes.
  • Hands-on experience with screening tools such as
    Dow Jones, FCRMS
    , or similar platforms.
  • Strong analytical skills and attention to detail.
  • Excellent written and verbal communication skills.


Candidates with more experience may be considered for a Managerial position.

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