jobs in X-GIANTS GROUP

Kerja Sepenuh Masa Transaction Monitoring Analyst, Gaji tinggi MYR 6,800 di X-GIANTS GROUP Federal Territory - Maukerja

Transaction Monitoring Analyst

X-GIANTS GROUP

Sepenuh Masa

KL City, Federal Territory

Kongsi
Simpan

Lokasi Kerja

  • Kuala Lumpur Federal Territory Malaysia

Penerangan Kerja

Tanggungjawab

About the Role

We are seeking a detail-oriented Transaction Monitoring Analyst to lead daily transaction monitoring, sanction screening, and card-issuing risk investigations. You will play a vital role in protecting our financial ecosystem from financial crime while ensuring compliance with global regulatory frameworks and card scheme rules.

Key Responsibilities

  • 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.
  • Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
  • Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.

Qualifications

  • Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.
  • Education: Bachelor’s degree in Business, Finance, Law, Criminology, or a related field.
  • Technical Skills: Hands-on experience with automated AML software, KYC platforms, and case management tools.
  • Regulatory Knowledge: Solid understanding of global AML regulations, sanction frameworks, and card scheme rules.

Preferred Experience:

  • Writing or reviewing Suspicious Transaction Reports (STRs).
  • OFAC risk assessments and regional regulatory compliance.
  • ACAMS, ICA, or equivalent compliance certification.

Why Join Us?

  • Competitive salary and benefits package.
  • Opportunity to shape risk frameworks in a fast-growing FinTech environment.
  • Dynamic, collaborative team culture focused on professional growth.

Pay: RM5,000.00 - RM6,800.00 per month

Work Location: In person

Peringatan Penting

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