Senior AML/CFT & Fraud Screening Specialist

Boost Holdings Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Boost Holdings Sdn Bhd in Kuala Lumpur seeks a Fraud Operations & AML/CFT Screening Executive to support 24x7 onboarding and monitoring processes. You will conduct name screening, CDD/EDD, and investigate potential red flags, escalating as needed to maintain regulatory compliance.

You will work with screening systems, maintain audit-ready documentation, and contribute to process improvements, automation, and timely decision-making in a fast-paced banking environment.

Qualifications

• Strong analytical, investigative, and problem-solving capabilities.
• Excellent verbal communication, active listening, and customer management skills.
• High attention to detail, accountability, and sound decision-making ability.

Responsibilities

• Conduct name screening against internal and external watchlists and sanctions lists.
• Perform CDD and EDD in accordance with regulatory requirements.
• Assess customer risk profiles and identify red flags and fraud indicators during onboarding.
• Escalate suspicious or high-risk cases with rationale and documentation.
• Conduct inbound/outbound calls to verify information and investigate suspicious activities.
• Ensure adherence to AML/CFT and fraud risk management policies and regulatory requirements.
• Maintain documentation and audit trails for screening decisions and investigations.
• Utilize screening systems and fraud monitoring tools to perform investigations and risk assessments.
• Identify opportunities to automate and improve processes.

Skills

Analytical thinking

Investigative skills

Communication skills

Attention to detail

Problem-solving

Education

Bachelor's degree

Job description

Boost Holdings Sdn Bhd in Kuala Lumpur seeks a Fraud Operations & AML/CFT Screening Executive to support 24x7 onboarding and monitoring processes. You will conduct name screening, CDD/EDD, and investigate potential red flags, escalating as needed to maintain regulatory compliance.

You will work with screening systems, maintain audit-ready documentation, and contribute to process improvements, automation, and timely decision-making in a fast-paced banking environment.