Name Screening Senior Specialist (AML/CFT Department)

The Edge Partnership

  • Malaysia
  • Permanent
  • Full-time
  • 2 days ago
We are seeking a skilled and experienced Name Screening Senior Specialist to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is responsible for overseeing and executing advanced name screening activities across customer onboarding, ongoing monitoring, and payment processing. The ideal candidate has a deep understanding of sanctions and PEP screening, adverse media checks, and regulatory compliance in the context of digital banking.Please contact Nabila Huda and email your CV directly in word format with Job ID: 15145 toPlease note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful. nabila_h@theedgepartnership.comKey responsibilities
  • Alert Clearance & Investigation
  • Conduct thorough analysis and resolution of name screening alerts (PEPs, Sanctions, Adverse Media) and Google screening alerts to mitigate risks and ensure regulatory compliance.Document decisions and maintain audit-ready records.
  • Subject Matter Expertise
  • Serve as the SME for PEP, Sanction, and Adverse Media screening processes, staying updated on emerging risks and regulatory changes.
  • AML System Support
  • Investigate and resolve technical issues within AML systems, collaborating with AML tech team for bug fixes and enhancements.
  • Project Execution
  • Contribute and follow up AML initiatives including system upgrades, calibration of screening parameters, and regulatory remediation projects.
  • Training & Mentorship
  • Train and mentor junior staff on alert handling, due diligence, and AML best practices.
  • Ad-Hoc Tasks
  • Address urgent compliance requests, deep-dive investigations, and regulatory reporting as needed.
  • Risk Mitigation
  • Identify systemic issues in screening processes and propose corrective actions.
Role requirements
  • Diploma/ degree holder with 8+ years' experience in Name screening and adverse media screening and/or Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment. Additional certifications in anti-money laundering (AML) will be advantageous.
  • Fluent in Mandarin (spoken and written) - mandatory
  • Experience mentoring teams and leading AML projects will be advantageous.
  • Proficient in the Singapore or equivalent AML/CFT regulations and guidelines
  • Proficient in AML tools (e.g., World-Check) and Google advanced search techniques.
  • Good communication skills, proficiency in English and Chinese (verbal and written means) to manage cross-border alerts and regional regulatory communications.
  • Proven ability to work under pressure, meet tight deadlines, and commit to overtime during peak periods.
  • A self-starter with the ability to organise and prioritize workload, support and motivate the team in delivering all commitments on time and also working well independently.
  • An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
  • Entrepreneurial mindset - overcome challenges with creative thinking and innovative solutions

The Edge Partnership