Executive, Global Payment Centre

7 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time 60,000 - 80,000 per year

Overview:

The Executive, Global Payment Centre (Siren Embargo) is responsible for performing day-to-day operations of the sanctions screening process. This role involves ensuring data quality, optimizing screening processes and maintaining compliance with relevant regulations.

The successful candidate will report to the Global Payment Centre Manager.

Key Responsibilities and Accountabilities:

Functional
(job responsibilities)

  • Perform the entire sanctions screening process from data ingestion to alert investigation and resolution.
  • Ensure the accuracy and completeness of data used in the sanctions screening process. Implement data quality checks and remediation procedures.
  • Review and analyze sanctions screening alerts, investigate potential matches and escalate cases as needed.
  • Maintain compliance with relevant anti-money laundering (AML), Counter-terrorism financing (CTF) and sanctions regulations.
  • Collaborate with internal and external stakeholders to resolve issues and enhance the sanctions screening process.
  • Ensure compliance with procedures, internal controls, cut-off times and service level for both internally and externally.

Jobholder Requirements

  • Malaysian citizen.

Education/Qualification

  • Diploma / Degree in any discipline or experience in payments or branch operations and risk management.

Experience/Requirements

  • 1 year and above experience in AML/CTF or sanctions compliance
  • Strong understanding of sanctions screening process and methodologies
  • Experience with sanctions screening system (e.g., Embargo, World-check, Norkom and etc)

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