Executive, Global Payment Centre (siren Embargo)

Hong Leong Bank

Kuala Lumpur, Malaysia
Experience in aml/ctf compliance
Strong understanding of sanctions screening
Data quality checks and remediation
The Executive, Global Payment Centre is responsible for performing day-to-day operations of the sanctions screening process

Job Summary

  • The Executive, Global Payment Centre is responsible for performing day-to-day operations of the sanctions screening process.
  • This role involves ensuring data quality, optimizing screening processes and maintaining compliance with relevant regulations.
  • Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available.

Matching Summary

The Executive, Global Payment Centre is responsible for performing day-to-day operations of the sanctions screening process.

Skills & Requirements

Must-have

  • Experience in AML/CTF compliance
  • Strong understanding of sanctions screening
  • Data quality checks and remediation

Nice-to-have

  • Collaboration with stakeholders
  • Problem-solving skills
  • Attention to detail

Key Requirements

  • 1 year experience in AML/CTF
  • Diploma or Degree in any discipline
  • Experience with sanctions screening systems

Work Rights

Not specified

Tailored Resume

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