Kerja Sepenuh Masa Transaction Monitoring Analyst, Gaji tinggi MYR 5,000 di DCS Card Centre Federal Territory - Maukerja

Transaction Monitoring Associate – Banking/Payment/Financial Services

About Us:

Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.

We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services.

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Job Description

Key Responsibilities

• Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial crimes.
• Conduct in-depth investigations of flagged transactions using internal systems, open-source intelligence, and regulatory databases.
• Prepare and submit Suspicious Transaction Reports (STRs) to relevant authorities incompliance with regulatory requirements.
• Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
• Assisting in ad-hoc projects and tasks

Qualifications and Experience:

• Degree or Diploma.
• At least3-4 years of AML experience in banking or financial institutions is preferred.
• Must have an eye for detail and an analytical mindset.
• Strong understanding of MAS 626A guidelines (preferred but not a must) and AML requirements.
• Willing to be hands-on, team-oriented, and able to work under pressure.
• Meticulous with excellent attention to detail.
• Good communication skills, both verbal and written

Why Join Us?

• Be part of a cutting-edge company revolutionizing payments.
• Work with a passionate, dynamic, and innovative team.
• Competitive salary package with growth opportunities.
• Onsite role in the heart of fintech hub.

Job Types: Full-time, Permanent

Pay: RM4,000.00 - RM5,000.00 per month

Benefits:

• Health insurance
• Opportunities for promotion

Work Location: In person