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Sanction Screening Analyst (12 Months)

RM 2,000 - RM 2,000 / month

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Job Summary:

  • 1st level analysis and review of sanctions alerts

Job Responsibility:

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 Units/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 and approval

Any other responsibility / issues concerning Nice Actimize

  • To assist Supervisor pertaining alerts volume and issues related to Nice Actimize

Job requirement:

  • Degree level
  • 1 year experience
  • Analytical skills

Job Type: Contract
Contract length: 12 months

Pay: Up to RM2,000.00 per month

Schedule:

  • Monday to Friday

Work Location: In person