Strategic Global Compliance & Sanctions Analyst

Dandelion Payments; Kuala Lumpur; On-site; MYR 70,000 - 100,000; Full time

Benefits offered by this job

Statutory Contributions – EPF, SOCSO,E

Annual Medical and Dental allowances

General Hospitalization and Surgical

Employee Stock Purchase Plan (ESPP)

Paid Vacation / Sick Leave

Growth Opportunities

Corporate gatherings, team bonding

Job summary

Ria Money Transfer in Malaysia seeks a compliant and detail-oriented analyst to support sanctions screening, onboarding reviews, and risk reporting for partner relationships. You will monitor transactions against global sanction lists and perform adverse media checks to ensure ongoing compliance.

Collaborating with FIU and Oversight teams, you will produce clear risk assessments and maintain high standards of integrity, accuracy, and documentation in a fast-paced environment.

Qualifications

• Analytical mindset with ability to interpret complex data
• Attention to detail and accuracy in documentation
• Strong written and verbal communication
• Integrity and discretion with confidential information
• Team player in fast-paced environment

Responsibilities

• Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate potential matches.
• Adverse Media Monitoring: Conduct checks for negative news and adverse media related to clients and escalate findings.
• 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.

Job description

Ria Money Transfer in Malaysia seeks a compliant and detail-oriented analyst to support sanctions screening, onboarding reviews, and risk reporting for partner relationships. You will monitor transactions against global sanction lists and perform adverse media checks to ensure ongoing compliance.

Collaborating with FIU and Oversight teams, you will produce clear risk assessments and maintain high standards of integrity, accuracy, and documentation in a fast-paced environment.