Name Screening Specialist

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

Job summary

A leading financial solutions provider in Kuala Selangor is seeking a Name Screening Specialist to ensure compliance with AML regulations. This role involves reviewing alerts, conducting training sessions, and maintaining communication with regional teams. Candidates should have a minimum of 3 years of AML operations experience, ideally with knowledge of consumer and SME banking. This position also requires flexibility for shift work to support 24x7 operations.

Qualifications

• Minimum 3 years of hands-on AML operations experience required.
• Knowledge of Singapore AML regulations essential.
• Experience in consumer retail and SME banking segments preferred.

Responsibilities

• Ensure compliance with Singapore AML regulations.
• Train new team members on name screening processes.
• Review alerts and maintain communication with regional teams.
• Work in shift rotations to support 24x7 coverage.

Skills

AML operations knowledge

Communication skills

Problem-solving skills

Education

Bachelor's Degree or equivalent

Tools

Actimise

Refinitiv

Dow Jones

Job description

• We're the creative minds behind groundbreaking banking solutions that empower our customers to enjoy seamless financial experiences and maximize the value of their money.
• Our mission? To foster healthy saving and investment habits across all generations.

Introducing the Role:

Join our dynamic team as a Name Screening Specialist, where you'll play a vital role in ensuring the smooth operation of our company's Name Screening functions.

• Dive into the day-to-day operations, including reviewing escalated alerts and preparing essential monthly statistics for Management Reporting.
• Plus, get ready for the occasional shift work to ensure 24x7 coverage.

Day-to-Day Adventures:

• Master Singapore AML regulations and guidelines, like MAS 626, to ensure compliance.
• Lead name screening process training sessions for new team members.
• Review name screening alerts with precision and timeliness, and maintain proactive communication with the regional lead team.
• Utilize strong communication skills to explain facts, practices, and policies effectively.
• Reach out for information and track progress to facilitate case closures efficiently.
• Embrace shift-based hours with enthusiasm.
• Tackle other ad-hoc duties with a problem-solving mindset and a positive attitude.

What You Bring to the Table:

• Ideally hold a Bachelor's Degree or equivalent, though relevant experience with a Diploma is welcome.
• Bring at least 3 years of hands-on AML operations experience to the table.
• Possess practical knowledge of consumer retail and small & medium enterprises banking segments.
• Showcase problem-solving skills and a constructive attitude.
• Familiarity with various commercial name screening/monitoring systems, such as Actimise, Refinitiv, Dow Jones, etc.

Nice-to-Haves:

• Certification as an AML specialist (e.g., CAMS/Diploma in AML) from a recognized institution would be advantageous.