X-giants International Hiring! Full Time Name Screening Analyst in Federal Territory, Earn up to MYR 7,000 - Ricebowl

AML / Sanctions Screening Analyst (Mandarin Speaker)About the Role

We are looking for a detail-oriented and analytical AML / Sanctions Screening Analyst to join our team. In this role, you will play a critical part in identifying and mitigating financial crime risks through effective name screening and risk assessment.

If you are naturally inquisitive, process-driven, and thrive in a fast-paced environment, this role is for you.

Key Responsibilities

• Conduct thorough name screening and analysis using internal tools and external databases
• Identify and assess sanctions and AML risks, providing clear recommendations for action
• Perform desktop research using public and licensed data sources
• Ensure compliance with regulatory requirements (AML, CTF, sanctions)
• Collaborate with internal teams to gather information for accurate risk evaluation
• Support and guide junior analysts on screening processes
• Develop and improve screening procedures, protocols, and best practices
• Prepare detailed reports and documentation on findings and risk assessments
• Stay updated on industry trends and emerging risks
• Assist in delivering training and knowledge sharing on screening practices
• Contribute to process improvement initiatives and other assigned tasks

What We’re Looking ForMinimum Qualifications

• Bachelor’s Degree in Finance, Business, or related field
• Fluent in Mandarin and English (spoken and written)
• 2–3 years of experience in AML / sanctions screening within a financial institution
• Strong analytical and research skills with attention to detail
• Good understanding of:
• Sanctions regulations
• Anti-Money Laundering (AML)
• Counter-Terrorism Financing (CTF)
• Experience using screening tools and databases

Key Competencies

• Inquisitive mindset – able to dig deeper and ask the right questions
• Strong problem-solving ability and sound judgment
• Process-driven with a focus on efficiency and scalability
• Excellent communication skills with stakeholders at all levels
• Ability to work under pressure in a fast-changing environment
• Positive, proactive, and team-oriented attitude

Pay: RM4,500.00 - RM7,000.00 per month

Benefits:

• Professional development

Work Location: In person