AML Sanctions Screening Analyst
TransferWise is growing it’s AML Sanctions Team and is in search of passionate AML Sanctions Screening Analysts with an eye for detail to join our team based in Kuala Lumpur, Malaysia. If you enjoy sanctions and analysing information - this is a job for you!
We are looking for someone who is a good team player and isn’t afraid to take responsibility for their actions. We have a lot of excitement in our place of work, but you should also be able to tolerate some routine stuff that needs to be done.
The AML Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.
You’ll get to join our office in Kuala Lumpur, while receiving a competitive package – including a monthly salary of approximately RM 4,500 (depending on experience & skills proven during selection), and generous stock options, amongst many other benefits.
Here’s what you’ll do day to day:
What do we offer?
PS! If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please explain your interest in this role and why do you want to join TransferWise. Please note that an application without a cover letter will not be considered.
Here’s a few articles for you to read to learn more about our culture and product;
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.
And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.
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