全职 Sanctions screening Operations 工作, 薪水, Xionex Federal Territory 公司招聘中 - Ricebowl

Company Description Xionex helps banks, insurers, and large enterprises reduce costs and modernize operations through governed AI, vertical AI agents, and deep domain expertise. The company focuses on accelerating back‑office processes while improving quality and compliance for highly regulated industries. With a high‑performance global service‑delivery model, Xionex supports clients in unlocking new efficiency opportunities at scale. Team members work at the intersection of AI, financial services, and operations, contributing to transformative solutions for clients worldwide.

Role Description This is a full-time Sanctions Screening Operations role based in Kuala Lumpur, structured as a hybrid position with both on-site and work-from-home days. The role involves performing daily sanctions and watchlist screening on transactions, customers, and counterparties using specialized tools and systems. Responsibilities include reviewing alerts, investigating potential matches, documenting rationale, and escalating cases in line with internal policies and regulatory requirements. The individual will collaborate with operations, compliance, and technology teams to refine processes, resolve issues, and support ongoing quality and efficiency improvements. The role also includes contributing to procedure updates, supporting projects related to sanctions screening optimization, and providing clear communication on findings to relevant stakeholders.

Qualifications

• Strong analytical skills to review screening alerts, assess risk, and make well-supported decisions.
• Clear and professional communication skills for documenting findings and collaborating with internal teams.
• Operations management experience in back-office or compliance processes, ideally within financial services.
• Project management capabilities to support process improvements, implementation of new tools, and operational initiatives.
• Exposure to sales or client-facing environments is beneficial, especially in explaining operational and compliance processes to partners or clients.
• Experience with sanctions screening tools, AML/KYC processes, or financial crime compliance is an advantage.
• Ability to work accurately under time constraints, with strong attention to detail and a focus on quality.
• Comfort working in a hybrid model in KL, with flexibility to coordinate on-site and remote work.
• Bachelor’s degree or equivalent experience in business, finance, law, economics, or a related field preferred.
• Fluency in English; German language skills are an asset.