Sanctions Screening Analyst

Job Type: Permanent - Full TimeLocation: Kuala LumpurJob Category: Insurance & SuperannuationJob DescriptionLet's grow togetherAbout 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...

Job Type: Permanent - Full TimeLocation: Kuala LumpurJob Category: Insurance & SuperannuationJob DescriptionLet's grow togetherZurich 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...

We're Hiring: AML Sanction Screening ProcessorLocation:Kuala Lumpur (Follow SG Public Holidays)Experience:2–3 yearsCareer Level: JuniorJoin a leading financial institution and be part of ourPayment Operations – Centre of Excellence Team If you have a keen eye for detail, love solving problems, and want to grow your career inAML/CFT compliance, this role...

Who We AreCentauri Services and Technology Sdn. Bhd. provides customer support and back end support services to OK Group, an international conglomerate specialising in fintech and blockchain technology. OK Group is most known for OKX—one of the world's largest digital assets exchanges.In recent years, OKX has also developed one of the most connected Web3...

WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

Our Risk team plays a critical role in ensuring the compliance and integrity of Ant Group's financial services operations in the UK and EMEA region. We specialize in conducting thorough high risk customer KYC onboarding, Sanctions, PEP (Politically Exposed Persons), and Adverse Media reviews, as well as handling Transaction Monitoring, fraud investigations...

An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAn individual in Enterprise Risk Management plays a critical role...

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...

Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank's systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other...