AML & Sanctions Due Diligence Specialist

Commerz Global Service Solutions; Petaling Jaya; On-site; MYR 67,000 - 112,000; Full time

Job summary

Commerz Global Service Solutions in Malaysia is seeking a compliance professional to manage AML and sanctions screening, ensuring adherence to international and local regulations. You will handle screening of letters of credit, guarantees, SWIFT messages and related documents, and perform voyage and dual-use checks.

The role requires a university degree and 3–4 years’ experience in sanctions screening and banking compliance, with strong attention to regulatory detail and risk awareness.

Qualifications

• University degree in Banking, Law or related field.
• 3–4 years’ sanctions screening / TBML experience.
• Familiar with sanctions screening methodology.

Responsibilities

• Perform AML and Sanctions screening on documents (LCs, guarantees, SWIFT, etc.).
• Screen Transport documents, Voyage checks and dual-use goods checks.
• Escalate violations to the Compliance Officer and support due diligence.
• Provide timely responses to internal queries and maintain policy adherence.

Skills

AML & Sanctions

Debt screening

Voyage Check

HS Code knowledge

Banking & Finance

Education

Bachelor's degree

Tools

Sanctions screening tools

IMB/IHS voyages

Job description

Commerz Global Service Solutions in Malaysia is seeking a compliance professional to manage AML and sanctions screening, ensuring adherence to international and local regulations. You will handle screening of letters of credit, guarantees, SWIFT messages and related documents, and perform voyage and dual-use checks.

The role requires a university degree and 3–4 years’ experience in sanctions screening and banking compliance, with strong attention to regulatory detail and risk awareness.