Transaction Monitoring Analyst
- Core Focus: Proactive analysis of financial transactions, not onboarding or Know Your Customer (KYC) tasks.
21 days
52 Transaction Monitoring Analyst Jobs - October 2026 - Urgent Hiring
Showing 52 jobs results for
"transaction monitoring analyst"
Transaction Monitoring Analyst
- We’re looking for a Transaction Monitoring Analyst to support our team in Kuala Lumpur. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you’re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.
5 days
- Review transaction monitoring alerts across fiat and crypto activity.
17 days
12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
- Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries
6 days
- Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
20 days
1 Year Contract Senior AML Transaction Monitoring Analyst (Financial Institution) #BLM
- Conduct transaction monitoring and surveillance reviews on alerts generated by the Transaction Monitoring System.
19 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.
8 days
- Collaborative and team oriented, with a high level of integrity, attention to detail, ownership and accountability.
4 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
AML - Financial Crime - Transaction Monitoring Technical Analyst
- About the Job
25 days
- Review and investigate transaction monitoring alerts, collaborating with relevant stakeholders to assess suspicious activities, obtain supporting information, and ensure timely escalation and resolution of cases.
5 days
- Collaborative and team oriented, with a high level of integrity, attention to detail, ownership and accountability.
4 days
- Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
25 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
- Lead end-to-end transaction monitoring calibration and tuning engagements, from scope and methodology design through analysis, recommendations, implementation support and governance approval.
1 day
Banking: Operational Risk and Transaction Monitoring Assistant Manager
- Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
1 day
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
4 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
7 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
- Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
7 days
Deputy Manager - Operational Risk and Transaction Monitoring
- Develop and maintain the Operational Risk Framework and related policies, encompassing:
9 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
9 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
Intern - Compliance (Transaction Monitoring)
- Frontline Financial Crime Investigation & Alert Triage
10 days
- Develop and maintain the Operational Risk Framework and related policies, encompassing:
13 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
- Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
15 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
16 days
Executive, Transaction Monitoring
- 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:
17 days
Operational Risk and Transaction Monitoring Deputy Manager
- Develop and maintain the Operational Risk Framework and related policies, encompassing:
20 days
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
20 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
20 days