Logo

Specialist, Sanction Operations

OKX
Kuala Lumpur, Malaysia
Full time
On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Kuala Lumpur, Malaysia

Company size

Mature [ 50+ employess ]

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

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

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.
    • Company
    About
    Academy
    Pricing
    Partnerships
    Legal
    Terms
    Privacy
    Cookies
    Contact
    © All rights reserved.