Specialist, Sanction Operations

The Sanction Specialist ensures compliance with sanctions regulations and laws. This role involves screening transactions and activities, managing policies, and conducting risk assessments.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Kuala Lumpur, Malaysia, Southeast Asia

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Requirements

Bachelor's degree in a related field such as business, law, international relations, or a related field

Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial services industry or a related field

Familiarity with sanctions screening tools and technologies, e.g. Refinitiv, LexisNexis, etc.

In-depth knowledge of sanctions laws and regulations, including OFAC, EU, and UN sanctions regimes

Strong analytical and problem-solving skills

Excellent communication and interpersonal skills with the ability to effectively collaborate with internal and external stakeholders

Ability to work independently and manage multiple priorities in a fast-paced environment.

Experience in conducting sanctions risk assessments and developing sanctions policies and procedures.

Knowledge of international trade and financial systems

Responsibilities

Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.

Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations.

Providing guidance and training to other employees on sanctions compliance, when necessary.

Conducting sanctions risk assessments to identify and mitigate potential sanctions risks.

Monitoring changes to sanctions laws and regulations and updating internal policies and procedures accordingly.

Investigating and resolving potential sanctions violations, including reporting any violations to the relevant authorities.

Maintaining accurate records of all sanctions-related activities.

Benefits

Competitive remuneration package (Basic Salary + Yearly Bonuses).

Meal Allowance

Monthly Team Building

RM 2500 Benefits per annum (Training & Wellness)

Convenient workplace (5 minutes walk from MRT TRX).

Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.

Employee engagement, recognition and appreciation program.

Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.