Name Screening Alert investigator, Executive

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia SRKay Consulting Group Full time 40,000 - 120,000 per year

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Key Responsibilities:

  • Review and analyze alerts, close false positives, and escalate potential matches.
  • Ensure timely and accurate investigation with proper documentation and audit trails.
  • Collaborate with business units and compliance teams for additional info and resolutions.
  • Prepare monthly reports and dashboards on alert performance.
  • Ensure full compliance with AML/CFT policies and regulatory standards.

Requirements:

  • Bachelor's degree with
    minimum 1 year experience
    in name screening or CDD (financial industry).
  • Good knowledge of
    AML/CFT regulations
    and
    screening tools
    (e.g. Dow Jones, FCRMS).
  • Strong analytical, communication, and multitasking skills.
  • Independent and able to meet tight deadlines.

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