{"id":3502514,"url":"https://alion.io/job/scor-compliance-analyst-12-months","title":"Compliance Analyst (12 months)","company":{"id":1816594,"name":"SCOR","domain":"scor.com","url":"https://alion.io/company/scor-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":87,"open_postings":23,"ghost_share":0,"stale_share":0.304,"repost_share":0,"time_to_fill_p50_days":80,"computed_at":"2026-11-02T06:13:15Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kuala Lumpur, Malaysia"],"countries":["MY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Power BI","optional":false}],"status":"live","first_seen_at":"2026-10-30T03:49:00Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-02T10:55:51Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Job summary\nThe Compliance department is in charge of the implementation of the policies relating to anti-money laundering & terrorism financing, economic international sanctions, anti-bribery, anti-fraud, conflicts of interest, data protection and privacy, anti-trust and competition law and reporting concerns.\nAs a Compliance Analyst, you will have an outstanding opportunity to be a trusted, strategic partner to the Business Units by providing timely, practical and high-quality compliance advice across the entire primary value chain.\nYou will be part of the overall Compliance Department and report directly to the Global Sanctions Counsel.\n The key areas under the responsibility of the Compliance department are:\nanti-money laundering & terrorism financing\n\neconomic sanctions (e.g. sanctions & embargoes)\n\nanti-bribery\n\nanti-fraud\n\nconflicts of interest\n\ndata protection and privacy\n\nanti-trust and competition law\n\nreporting concerns\n\nCompliance\nYou will support the design and execution of the Compliance Program for the Group\n\nSupport and participate to the Sanctions Center of Excellence\n\nTeam with the community of stakeholders involved on compliance matters and support a collaborative work with internal stakeholders, Regional Compliance Officers.\n\nSupport the developmment and conduct of compliance trainings\n\n Experience:\n1-2 years experience in a Financial institution working in Risk Management, Internal 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