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Monitoring Jobs in Bandar Kuala Lumpur - September 2026 - Urgent Hiring
Showing 44 jobs results for
"monitoring"
in Bandar Kuala Lumpur
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MYR2,500 - MYR3,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- The Admin PA to the General Manager, Strategic Planning & Development provides comprehensive administrative, secretarial, and coordination support to ensure the efficient execution of strategic initiatives and daily business operations. This role requires excellent organizational skills, strong communication abilities, and a proactive approach to supporting business planning, project coordination, and vendor management. The incumbent must be able to communicate effectively in Mandarin, as the role involves liaising with Mandarin-speaking stakeholders, vendors, and business partners.
• Executive & Administrative Support
• Strategic Planning Coordination
Skills Required
• Executive & Administrative Support
• Strategic Planning Coordination
• Vendor Management & Negotiation
• Project Coordination
• Stakeholder Management
• Communication & Interpersonal Skills
• Time Management & Organization
• Problem Solving & Analytical Thinking
• Confidentiality & Professionalism
• Microsoft Office Proficiency
+8
Posted
10 days ago
Undisclosed
KL City
- AML Compliance Officer (AMLCO), AML/CFT Financial Intelligence Unit (FIU) will be responsible for analyzing, investigating, and assessing generated/manual alerts (internal STRs) via AML system for onward submission to FIED, BNM. The detailed responsibilities as below:
- Checking and analyzing the grounds for suspicion based on the generated/manual alerts (internal STRs) and pre-set rules in the AML system.
- Requesting further information/other relevant documents from the respective BUCO or BUCO Representatives of Branches/Hubs/Business Units to support the drafted STR prior to submission to FIED. ...
Posted
12 hours ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
6 days ago
Undisclosed
KL City
- Monitor real-time queue performance across phone, chat, and email
- Triage and assess incoming incidents via phone, email, and ticketing systems
- Resolve Level 1 incidents per established protocols (reboot, logs, troubleshooting) ...
Posted
9 days ago
MYR5,000 - MYR6,800 Per Month
KL City
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
- Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
- Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Posted
14 days ago
Undisclosed
KL City
- Perform initial review and analysis of alerts generated from Fraud Detection and AML Transaction Monitoring systems.
- Investigate unusual or suspicious transactions, account behaviours, and customer activities, including but not limited to supporting NFP fund tracing and earmarking requests.
- Differentiate between genuine and suspicious activities using predefined rules, scenarios, and risk indicators. ...
Posted
15 days ago
Undisclosed
KL City
- Transaction Monitoring: Actively monitor customer transactions in real-time and through periodic reviews using our automated monitoring systems to identify potentially suspicious activity related to money laundering, terrorist financing, fraud, and other financial crimes.
- Alert Investigation: Conduct thorough and timely investigations of system-generated alerts and cases. Analyze transaction patterns, customer profiles, and external data to determine the legitimacy of the activity.
- Case Management: Document all investigation steps, analysis, and findings clearly and concisely within our case management system. Make reasonable recommendations for case closure or escalation for further action. ...
Posted
3 days ago
Pegasus International (UK) Ltd.
Undisclosed
Malaysia
- • PhD degree in the relevant field.
- General experience• More than 20 years of job experience.
- Specific experience ...
Posted
15 days ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
9 days ago
Undisclosed
KL City
- Control Testing: Execute scheduled compliance reviews and control tests (e.g., quarterly user access reviews, change management logs, backup verification) to assess the operating effectiveness of IT General Controls (ITGCs).
- Shariah Compliance Support: Conduct specific monitoring activities to ensure IT systems maintain the required segregation between Participant's Risk Fund (PRF) and Shareholders' Fund data, providing evidence for Shariah audits.
- Regulatory Mapping: Map existing IT controls to specific regulatory requirements (e.g., RMiT, Technology Risk Management) to identify gaps and areas for improvement. ...
Posted
15 days ago
MYR4,200 - MYR7,000 Per Month
WFH
KL City
- Review and investigate transaction monitoring alerts generated through the Company’s AML/CTF monitoring systems.
- Analyse customer transaction activity, account behaviour, payment patterns, counterparties, and other relevant information to identify unusual or potentially suspicious activity.
- Conduct risk-based investigations and determine whether activity is consistent with the customer’s profile, expected behaviour, and stated business activities. ...
Posted
21 days ago
Undisclosed
KL City
- Production of high-quality MI.
- Job Description
- What will you do?
Posted
a month ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
a month ago
Undisclosed
KL City
- APAC
- Hybrid / Remote
- Transaction Monitoring & Investigations (hands-on) ...
Posted
12 days ago
Undisclosed
KL City
- Job Description
- We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Posted
14 days ago
RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)
Undisclosed
KL City
- Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
- Conduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure
- Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency ...
Posted
a month ago
Undisclosed
KL City
- Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
- Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
- Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management. ...
Posted
15 days ago
Undisclosed
KL City
- Various portfolios, including both diversified Corporates and non-Corporates;
- Managing and monitoring credit risk, which includes identifying key credit events, reviewing / refreshing credit risk ratings at a minimum on an annual basis;
- Participate in team deliverable targets with respect to regulatory / audit requests; ...
Posted
15 days ago
Undisclosed
Kuala Lumpur International Airport
- Define the use of SAP Cloud ALM for operational monitoring, including application, integration, job, and business process monitoring.
- Provide recommendations for alerts, event visibility, and health monitoring.
- Define how SAP Cloud ALM should support transport and change oversight, including SAP Cloud Transport Management visibility. ...
Posted
2 days ago
Undisclosed
KL City
- Assist in the development of the annual Compliance Plan
- Assist in developing risk-based review approach and testing program for each line of business
- Lead the review and guide the team to ensure objectives are met and timely completion of reviews in accordance with approved plan. ...
Posted
15 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Review and investigate transaction monitoring alerts generated through the Company’s AML/CTF monitoring systems.
- Analyse customer transaction activity, account behaviour, payment patterns, counterparties, and other relevant information to identify unusual or potentially suspicious activity.
- Conduct risk-based investigations and determine whether activity is consistent with the customer’s profile, expected behaviour, and stated business activities. ...
Posted
25 days ago
Undisclosed
Kuala Lumpur International Airport
- Define the use of SAP Cloud ALM for operational monitoring, including application, integration, job, and business process monitoring.
- Provide recommendations for alerts, event visibility, and health monitoring.
- Define how SAP Cloud ALM should support transport and change oversight, including SAP Cloud Transport Management visibility. ...
Posted
13 days ago
Manager - Strategic Planning - Performance Monitoring Manager - Strategic Planning - Performance Monitoring
Felda Investment Corporation Sdn Bhd
MYR8,400 - MYR15,600 Per Month
KL City
- Lead the development of the Group’s short-term, medium-term, and long-term strategic plans, and drive annual business planning, budgeting, and forecasting across business units and subsidiaries.
- Develop and maintain performance monitoring frameworks, including KPIs, scorecards, and dashboards, and monitor business performance against targets to identify trends, risks, opportunities, and corrective actions.
- Prepare performance reports, management presentations, and Board papers with insights and recommendations. ...
Posted
23 days ago
Undisclosed
KL City
- Various portfolios, including both diversified Corporates and non-Corporates;
- Managing and monitoring credit risk, which includes identifying key credit events, reviewing / refreshing credit risk ratings at a minimum on an annual basis;
- Participate in team deliverable targets with respect to regulatory / audit requests; ...
Posted
21 days ago
Undisclosed
KL City
- To review, analyze and provide resolution of cases created via fraud detection system within SLA.
- Observe customer internet banking Activities/transactions to identify suspicious fraudulent activity (Phone scam, Phishing, TAC scam and etc)
- To perform callback to customer for suspicious Internet banking activities/Transaction flagged by fraud detection system. ...
Posted
22 days ago
MYR5,000 - MYR7,500 Per Month
KL City
- Deploy, operate, monitor, and troubleshoot Kubernetes (K8s) clusters and containerized applications to maintain stable production environments.
- Develop automation scripts and internal tools using Python, Java, or Go to improve operational efficiency and reduce manual tasks.
- Manage and maintain database systems, including routine maintenance, performance tuning, backup and recovery, and issue resolution. ...
Posted
24 days ago
Undisclosed
KL City
- Prepare and post asset transactions (additions, transfers/reclassifications, adjustments, disposals) with complete supporting documents; ensure policy/SOP compliance.
- Track Mass Additions, WIP, and Asset Clearing; flag anomalies and propose corrections; execute approved adjustments.
- Prepare monthly Fixed Asset Register (FAR) and NBV validation for AO/OD; support retirement/physical sighting exercises. ...
Posted
15 days ago
MYR7,500 - MYR10,000 Per Month
KL City
- Deploy, manage, monitor, and troubleshoot Kubernetes (K8s) clusters and containerized applications to ensure stable and highly available production environments.
- Design and develop automation scripts and internal tools using Python, Java, or Go to streamline operations and reduce manual effort.
- Administer and maintain database systems, including routine maintenance, performance tuning, backup and recovery, and incident resolution. ...
Posted
24 days ago
Undisclosed
Kuala Lumpur International Airport
- Define the use of SAP Cloud ALM for operational monitoring, including application, integration, job, and business process monitoring.
- Provide recommendations for alerts, event visibility, and health monitoring.
- Define how SAP Cloud ALM should support transport and change oversight, including SAP Cloud Transport Management visibility. ...
Posted
a month ago
Undisclosed
KL City
- Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia.
- Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED).
- Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests. ...
Posted
a month ago
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