Transaction Monitoring Jobs in Bandar Kuala Lumpur - September 2026

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Showing 21 jobs results for "transaction monitoring" in Bandar Kuala Lumpur

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Transaction Monitoring Analyst Transaction Monitoring Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,800 Per Month

Contract

Mid Valley City, WP Kuala Lumpur

Near Train Station

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. ...

Anti-Money Laundering (AML) Transaction Monitoring

Posted

7 days ago

AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

13 days ago

Name Screening Analyst Name Screening Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Full Time

Mid Valley City, WP Kuala Lumpur

Near Train Station

Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
Review and investigate potential screening alerts, including PEP, sanctions, watchlist and adverse media alerts.
Conduct research using internal systems, public sources and relevant screening databases to identify potential financial crime risks. ...

Anti-Money Laundering (AML) Name Screening

Posted

25 days ago

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Affin Bank Berhad

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...

Communication

Be an early applicant!

Posted

2 months ago

Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
Support RFI, RFP and Proof of Concept (POC) processes ...

Communication

Be an early applicant!

Posted

2 months ago

AML Operations Specialist AML Operations Specialist

Hunters International

MYR4,000 - MYR5,000 Per Month

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Professional Experience:
2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...

Banking Law Enforcement Agency (LEA) request handling

Posted

2 months ago

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Affin Bank Berhad

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...

Communication

Be an early applicant!

Posted

2 months ago

Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
Support RFI, RFP and Proof of Concept (POC) processes ...

Communication

Be an early applicant!

Posted

2 months ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

13 days ago

Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

13 days ago

Compliance Analyst Compliance Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

13 days ago

Regulatory Compliance Analyst Regulatory Compliance Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

13 days ago

AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

13 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

X-GIANTS GROUP

Full Time

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

13 days ago

Transaction Monitoring Specialist (Web3) Transaction Monitoring Specialist (Web3)

RedotPay

Full Time

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

2 days ago

Senior AML Specialist, Transaction Monitoring Senior AML Specialist, Transaction Monitoring

Bybit

Full Time

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

8 days ago

Transaction Monitoring- EMEA Region Transaction Monitoring- EMEA Region

RIDIK PTE. LTD.

Full Time, Work from Home

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

Lead, Transaction Monitoring - Financial Crime Operations Lead, Transaction Monitoring - Financial Crime Operations

Reap

Full Time

KL City

APAC
Hybrid / Remote
Transaction Monitoring & Investigations (hands-on) ...

Posted

12 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)

Full Time

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

Transaction Monitoring- ANZ Region Transaction Monitoring- ANZ Region

RIDIK PTE. LTD.

Full Time

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

Associate, Transaction Monitoring (Group Private Banking) Associate, Transaction Monitoring (Group Private Banking)

CIMB

Full Time

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