Working Hour- Regular Hours- Monday - Friday- Business Area- Operations- Location- Malaysia - Selangor- Description**Primary Objective**:- To conduct quality and timely closure of all name screening alerts with proper justification and to meet set KPI for match closure.- To review and disposition name screening alerts generated by the AML System within the agreed timeline in accordance with the prescribed guidelines.- Determine match outcome and escalate alerts with proper deposition justification/assessment to L2 team for further action in accordance with the prescribed guidelines.- To perform due diligence, background checks and analysis for deeper understanding of AML/OFAC requirements and implications.- To have a good understanding of money laundering and terrorist financing issues, as well as adverse news.- To work closely with Name Screening Team Lead on possible system enhancements.**Key Responsibilities**:- Ensure that the alerts are assessed, investigated and closed with proper justification in accordance to the prescribed guidelines and SLA.- Determine match outcome and assign True AML/Sanctions Hits to L2 team with alert- disposition comments.- Match and Confirm True Non AML Hits with alert disposition comments.- Match, Confirm and escalate non-adverse PEP hits to BU for PEP tagging in ICBA and- invoke EDD submission.- Escalate sanctions False Hits to L2 with alert disposition for their review confirmation and- closure.- Exclude False Match Non-sanctions hits with alert disposition comments.- Raise RFIs on unverifiable or inconclusive matches to confirm on Hit or No Hit using- additional info.- Track progress of RFIs and escalate to manager on delayed RFIs for further attention and- actions.- Escalate unverifiable/inconclusive matches to L2 with alert disposition comments for their- further review and actions.- Retrieve customer Information, account opening form info and CDD/EDD information and- public domain search outcome for further understanding on client.- Escalate PO/FO matches on customers and related parties to investigations team for their- closure actions.- Re-work on True-negatives re-opened by QC team.- Identify list entries for normalization or suppression of further false positive.Other function(s)- Perform any task or participate in projects as proposed by Team Lead.- Work closely, and support other teams within the Compliance Department- To propose meaningful ideas and solutions for possible process enhancements.- Requirements**Requirements**:Diploma - Business, Accounting, Finance and relevant disciplines.- Preferably with AML professional qualifications/certificationsPreferably with at least 1-3 years of experience in AML Compliance in related industry,- Able to exercise sound judgment and possess critical thinking skills- Possess good writing and articulation skills- Self-driven, meticulous and with business acumen- Strong interpersonal skills- Self-motivated and have the ability to work independentlyCore Competencies:- Team Work- Adaptability- Communicating and Influencing- Organization and Delivery- Leading and Coaching- BenefitsDental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
