Sanction Screening Analyst

Job Summary :

1st level analysis and review of sanction alerts

Main Responsibilities :

Analyse and Clear Sanction 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.
• 1 point of analysis (maker role).

Ad-hoc Pre-Screening for Sanction Countries Customers :

Analyse and Clear Sanctions Alerts for Pre-Screening :

Any other responsibility / issues concerning Nice Actimize :

Job Type : Contract

Contract length : 12 months

Pay : Up to RM2,000.00 per month

Work Location : In person