Sanctions Screening Analyst (12 Months)
Kuala Lumpur, M14, MY, Malaysia
Job Description
Job Purpose/Summary:
1st level analysis and review of sanctions alerts
Key responsibilities:
Analyse and clear sanctions alerts from Nice Actimize (post screening):
Daily analysis and review of sanctions alerts generated from Nice Actimize. Daily sanctions alerts clearing and whitelist of alerts for Level 1. Escalation of positive alerts to Supervisor for Level 2 investigation. 1st point of analysis (maker role).
Ad-hoc pre-screening for sanction countries customers:
Support Business Unites/Branches to conduct sanction pre-screening for customers from Sanction Countries. Escalation of positive name match to Supervisor for Level 2 investigation.
Analyse and clear sanctions alerts for pre-screening:
Daily analysis and review of sanctions alerts for pre-screening. Daily sanctions alerts clearing for pre-screening. Escalation of positive alerts to Supervisor for Level 2 investigation approval.
Any other responsibility/issues concerning Nice Actimize:
To assist Supervisor pertaining alerts volume and issues related to Nice Actimize.
Job Type: Contract
Contract length: 12 months
Pay: Up to RM2,000.00 per month
Work Location: In person
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Job Detail
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Job IdJD1329971
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, M14, MY, Malaysia
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EducationNot mentioned