- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
20 days
54 Transaction Monitoring Analyst Jobs - October 2026 - Urgent Hiring - Page 2
Showing 54 jobs results for
"transaction monitoring analyst"
Banking: Operational Risk and Transaction Monitoring Assistant Manager
20 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
- Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
20 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
20 days
Monitoring Operations Officer
21 days
Monitoring Operations Officer
- Monitor system alerts and identify possible service or compliance issues.
22 days
Monitoring Operations Officer
- Monitor system alerts and identify possible service or compliance issues.
22 days
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
22 days
Banking: Operational Risk and Transaction Monitoring Assistant Manager
- Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
23 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
24 days
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
25 days
Deputy Manager, Operational Risk - Transaction Monitoring (AML-Financial Crime)
- Develop, maintain and enhance the Operational Risk Management Framework, policies and procedures in line with regulatory and Head Office requirements.
27 days
AML Analyst - AML Operation
- Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
27 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
18 days
28 days
28 days
AML - Risk Operation Team Lead
- Lead, coach, and manage a team of Risk Analysts
30+ 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