AML Name Screening Specialist - Alert Resolution

MyValiant; Kuala Selangor; On-site; MYR 60,000 - 80,000; Full time

Job summary

A financial services company in Kuala Selangor is seeking an AML Operations Specialist. The role requires a strong understanding of Singapore AML regulations and the ability to conduct training and handle name screening alerts. You should have at least 3 years of relevant experience and be adept with name screening systems. Strong communication skills and a problem-solving attitude are essential. This position may require shift-based hours and involves proactive regional communication.

Qualifications

• Minimum of 3 years of relevant hands-on AML operations experience.
• Good practical knowledge with consumer retail/small & medium enterprises banking.
• Understanding of commercial name screening/monitoring systems.

Responsibilities

• Conduct name screening process training to new team members.
• Review name screening alerts with sound judgment.
• Send outbound requests for information to facilitate case closures.

Skills

Understanding of Singapore AML regulations

Name screening process training

Good communication skills

Problem-solving attitude

Education

Bachelor’s Degree or equivalent

Tools

Actimise

Refinitiv

Dow Jones

Job description

A financial services company in Kuala Selangor is seeking an AML Operations Specialist. The role requires a strong understanding of Singapore AML regulations and the ability to conduct training and handle name screening alerts. You should have at least 3 years of relevant experience and be adept with name screening systems. Strong communication skills and a problem-solving attitude are essential. This position may require shift-based hours and involves proactive regional communication.