Transaction Monitoring Jobs in Mid Valley City - September 2026 - Urgent Hiring
Showing 2 jobs results for
"transaction monitoring"
in Mid Valley City
MYR5,000 - MYR6,800 Per Month
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. ...
Posted
7 days ago
MYR5,000 - MYR6,500 Per Month
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. ...
Posted
25 days ago