Global Sanctions Screening Analyst — Risk & Compliance

Sunrate Pte. Ltd.; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Sunrate Pte. Ltd. in Kuala Lumpur is seeking a Sanctions Screening Analyst to support our sanctions controls across global operations. You will review alerts, assess matches, document rationale, and escalate high-risk cases, contributing to compliant screening processes.

The role involves SOP updates, data quality checks, system enhancements, and collaboration with global teams. 1–3 years in sanctions screening and strong attention to detail are required.

Qualifications

• 1–3 years of sanctions screening or AML/CFT operations experience.
• Strong understanding of sanctions concepts and alert handling workflows.
• Excellent attention to detail and accurate documentation.

Responsibilities

• Review sanctions and watchlist alerts within required timelines.
• Assess matches and document rationale; escalate high-risk cases.
• Support updating SOPs and guidance materials for sanctions screening.
• Coordinate with technical teams on screening rule changes and data updates.
• Maintain records for audits, reporting and trend analysis.

Skills

Sanctions screening

AML/CFT operations

Attention to detail

Communication

Education

Bachelor's degree or equivalent

Tools

Watchlist databases

Screening tools

Job description

Sunrate Pte. Ltd. in Kuala Lumpur is seeking a Sanctions Screening Analyst to support our sanctions controls across global operations. You will review alerts, assess matches, document rationale, and escalate high-risk cases, contributing to compliant screening processes.

The role involves SOP updates, data quality checks, system enhancements, and collaboration with global teams. 1–3 years in sanctions screening and strong attention to detail are required.