Transaction Monitoring Analyst
- Core Focus: Proactive analysis of financial transactions, not onboarding or Know Your Customer (KYC) tasks.
21 days
Transaction Monitoring Analyst Jobs in Selangor - October 2026 - Urgent Hiring
Showing 12 jobs results for
"transaction monitoring analyst"
in Selangor
- Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
8 days
- Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
30+ days
- Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
30+ days
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
9 days
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
22 days
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
30+ days
AML-CFT Transaction Monitoring
- Investigate and assess alerts for potential money laundering risks in the Bank.
12 days
AML-CFT Transaction Monitoring
- Investigate and assess alerts for potential money laundering risks in the Bank.
30+ days
AML-CFT Transaction Monitoring
- Investigate and assess alerts for potential money laundering risks in the Bank.
30+ days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
29 days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
30+ days