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Transaction Monitoring Jobs in Wp Kuala Lumpur - September 2026 - Urgent Hiring
Showing 9 jobs results for
"transaction monitoring"
in Wp Kuala Lumpur
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Manage Alert
MYR5,000 - MYR6,800 Per Month
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
Undisclosed
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
Undisclosed
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
MYR4,200 - MYR7,000 Per Month
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
Undisclosed
KL City
- APAC
- Hybrid / Remote
- Transaction Monitoring & Investigations (hands-on) ...
Posted
12 days ago
RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)
Undisclosed
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
MYR4,200 - MYR7,000 Per Month
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
Undisclosed
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
Undisclosed
KL City
- Lead, coach, and manage a team of Risk Analysts
- Allocate workloads, conduct performance reviews, and facilitate team development
- Demonstrate in-depth understanding of different business models across Ant International ...
Posted
12 hours ago
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