Job Description

Job Title:

AML Sanction Screening Processor

Industry:

Banking & Financial Services

Location:

Kuala Lumpur (Follow Singapore Public Holidays)

Experience Level:

Junior (2-3 years)

Job Overview:

We are seeking an AML Sanction Screening Processor to join the Payment Operations - Centre of Excellence Team. The role involves reviewing transactions, analysing screening alerts, and ensuring compliance with AML/CFT regulatory requirements while supporting internal stakeholders.

Responsibilities:

Perform transactional screening and activity checks in accordance with AML/CFT standards Analyse and investigate alerts generated through screening tools Ensure accurate documentation of review outcomes Apply knowledge of sanctions regulations and compliance guidelines Collaborate with business units and risk partners on AML-related matters Escalate alerts in a timely manner for further review Support audit readiness and adherence to compliance procedures Liaise with internal departments when information or clarification is required

Requirements:

2-3 years of experience in banking or financial institutions within AML/CFT, CDD, EDD, and KYC functions Familiarity with SWIFT payment message formats Strong analytical, investigative, and problem-solving skills High attention to detail and ability to work independently and within a team Able to operate under deadlines in an operations/compliance-driven environment Bachelor's degree in Business, Finance, Accounting, or related field
Job Type: Full-time

Pay: From RM2,500.00 per month

Application Question(s):

Do you have at least 2 years of hands-on experience in AML Sanction Screening within a banking or financial institution?
Work Location: In person