Sanctions Processing Analyst - Hybrid, Impact & Growth

American International Group; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

American International Group (AIG) in Kuala Lumpur is seeking an Analyst for Sanctions Processing to investigate data in our sanctions screening system and perform PEP screening and adjudication of potential matches. The role requires strong analytical skills, proficiency in MS Excel and PowerPoint, and English communication excellence.

The position operates in a hybrid environment with four days in the office, with rotation night shifts and exposure to a collaborative, global risk management

Qualifications

• Must be analytical and meticulous.
• Minimum 2–3 years in a similar role in Banking/Financial/Insurance industry.
• Proficient in MS Office applications, especially MS Excel and MS PowerPoint.
• Must have good oral and written communication skills.
• Ability to multi-task and prioritize workload.

Responsibilities

• Perform sanctions screening and PEP review of potential matches.
• Adjudicate potential matches and document rationale.
• Escalate system anomalies, deficiencies or backlogs to leads.
• Maintain compliance with AIG sanctions policies and QA requirements.
• Coordinate exemptions from screening requirements as needed.
• Participate in periodic training and SLA compliance.
• Work in a matrix organization with ability to adapt.
• Ability to work night shifts on a rotation basis.

Skills

Analytical

MS Excel

MS PowerPoint

English

Night shift

Tools

MS Office

Job description

American International Group (AIG) in Kuala Lumpur is seeking an Analyst for Sanctions Processing to investigate data in our sanctions screening system and perform PEP screening and adjudication of potential matches. The role requires strong analytical skills, proficiency in MS Excel and PowerPoint, and English communication excellence.

The position operates in a hybrid environment with four days in the office, with rotation night shifts and exposure to a collaborative, global risk management