Name Screening & Sanctions Risk Analyst

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

Kuala Lumpur

On-site

MYR 67,000 - 100,000

Full time

5 days ago

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Job summary

RiDiK, a global technology solutions provider and subsidiary of CLPS, is seeking a Name Screening Specialist in Kuala Lumpur to support sanctions risk management. The role requires AML/screening experience and a strong analytical mindset to evaluate data from multiple sources.

You will collaborate across teams and mentor junior analysts, contributing to process improvements and training. Join RiDiK to help ensure regulatory compliance in name screening, stay ahead of evolving sanctions

Qualifications

Bachelor’s degree in Finance or Business or related field.
2–3 years of hands-on AML/Screening experience in a financial institution.
Strong analytical and research capabilities for evaluating data from multiple sources.
Solid understanding of sanctions, AML, and CTF regulations.

Responsibilities

Conduct thorough name screening using advanced tools and databases; familiarity with LSCG Word-check is welcome.
Analyze results to assess sanctions risks and recommend next steps.
Stay current with legal and regulatory requirements related to sanctions to ensure compliant screening.
Collaborate across teams to gather insights and improve risk assessments.
Mentor junior analysts and help refine screening protocols and best practices.
Prepare detailed reports summarizing findings and mitigation strategies.
Contribute to training programs and process improvements in account services.
Perform other non-screening tasks as assigned to ensure effective task discharge.