Sanctions & Risk Intelligence Analyst

Dandelion Payments; Kuala Lumpur; On-site; MYR 72,000 - 110,000; Full time

Benefits offered by this job

EPF/SOCSO/EIS

Medical & Dental allowances

Hospitalization Insurance

ESPP

Paid Vacation / Sick Leave

Growth Opportunities

Team events

Job summary

Ria Money Transfer, a global payments provider, is seeking a detail-oriented analyst to support sanctions screening, adverse media checks, and onboarding reviews for new partners. The role emphasizes rigorous analysis, timely reporting, and strong collaboration with FIU and Oversight teams.

You will review documentation, compile risk assessments, and communicate findings clearly to stakeholders while maintaining the highest ethical standards in handling sensitive information.

Qualifications

• Analytical and problem-solving abilities to interpret complex data and draw informed conclusions.
• Exceptional attention to detail and accuracy in reviews and reporting.
• Excellent written and verbal communication skills to convey findings clearly.
• High ethical standards and integrity in handling sensitive information.
• Ability to work independently and collaboratively in a fast-paced environment.

Responsibilities

• Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists to identify potential matches.
• Adverse Media Monitoring: Conduct regular checks for negative news and adverse media related to clients and escalate findings as needed.
• Onboarding review: Analyze information and documentation for onboarding of new partners.
• Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments.
• Collaboration: Work closely with FIU and Oversight teams.

Skills

Analytical skills

Attention to detail

Communication skills

Integrity

Team player

Job description

Ria Money Transfer, a global payments provider, is seeking a detail-oriented analyst to support sanctions screening, adverse media checks, and onboarding reviews for new partners. The role emphasizes rigorous analysis, timely reporting, and strong collaboration with FIU and Oversight teams.

You will review documentation, compile risk assessments, and communicate findings clearly to stakeholders while maintaining the highest ethical standards in handling sensitive information.