161

Transaction Jobs

Transaction Monitoring Specialist

Permanent Job

Malaysia

Fresher

a month ago

Actimize (Transaction monitoring) on Solaris

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Nt Compliance ITBA ActOne SAM UDM Rcm AML-TM Actimize Sql Unix Java PL/SQL Linux Oracle Shell Scripting Solaris System Analyst

a month ago

Transaction Monitoring Associate (MY)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

TRM Labs Kyc Chainalysis Elliptic Pep Aml Sdn

a month ago

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

AML/CFT Analysis TBML Training Process Improvements operational risk controls Sanction TF AMLA Trade Queries Investigation Compliance post-transaction monitoring Sanctions Screening

13 days ago

Experienced Customer Support Officer

Permanent Job

Penang ,

Bayan ,

Malaysia

1-3 years

customer service technical support Transaction Processing Account Management

14 days ago

Business Channels - (Operations & Customer Service)

Permanent Job

Malaysia ,

Sibu

0-2 years

Basic banking knowledge cross selling skills UT license PCE & TBE license cash handling FIMM courtesy Customer Interaction Professional appearance Sales Experience Transaction Processing Communication Skills

14 days ago

Account Intern

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

3-5 years

Computer Literate Accounts Payable Bookkeeping financial transaction recording accounts receivables audits Reporting

10 days ago

Branch Manager (Kota Kinabalu Branch)

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

5-7 years

records Brand Ambassador Customer Acquisition internal programs Sales Plan Sales performance reviews ARBM"s seven core values operations career paths Analyzing Leadership customer solutions Procedures Customer Loyalty suspicious transaction market feedback retention initiatives risk management development needs exceptional customer service financial performance service standards complaints Strategic Planning asset under management customer information high-performance culture Employee Engagement Compliance innovative initiatives disputes Teamwork Service maintenance Sales Targets Customer Experience wealth management products brand reputation financial solutions employee performance collaborative environment

8 days ago

Trainee, Finance & Accounting (Penang - Open to Fresh Graduate)

Permanent Job

Penang ,

Malaysia

0-2 years

Finance Accounting month-end close accounting process statutory requirements Balance Sheet accounts Legal Compliance General Accounting Financial Reports Transaction Processing

12 days ago

Corporate Lawyer (Partner/IPO)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Client Management Legal Services Capital Markets Law Regulatory Compliance Transaction Management Mentorship

13 days ago

Teller

Permanent Job

Malaysia ,

Putrajaya

0-2 years

medical claim shift working counter overtime foreign currencies working environment remittance applications Transaction

7 days ago

Fraud Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

AML transaction monitoring Payments Fraud Prevention industry best practices chargeback management Regulatory Requirements Financial Services

8 days ago

Junior test analyst

Contract Job

Kuala Lumpur

1-7 years

Confidential

Transaction Banking Cash Management Uat Testing

7 days ago

Compliance Analyst- Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

regulatory filings Administrative Transaction Monitoring customer due diligence compliance regulations

5 months ago

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

transaction investigation Microsoft tool user Sanction regulations Problem Solving Aml

4 months ago

Manager, Risk, Compliance and AML

Permanent Job

Malaysia ,

Selangor

8-10 years

eWallet ecosystem eMoney guideline Technology BNM regulatory guidelines Merchant Acquiring Service Guideline Compliance CFT regulations legal guidelines Corporate Governance Anti-Money Laundering Transaction Monitoring Governance Aml

15 days ago

Manager Factory Integration

Permanent Job

Penang ,

Malaysia

8-10 years

ERD relationship Semiconductor Camtar Visio SQL-query creation Master Data mgmt Lot start terminated Equipment automation Single device traceability Consumable Factory orchestration integration Wafer data WIP transaction Opcenter Designer consumption English Manufacturing Execution System UI logic MES coding Opcenter Durable Master Data Management camstar MES E2E Product excellence E2E solutioning concept deliverables application requirement engineering Recipe Enterprise Architect tool Semiconductor Process Manufacturing Material Validation electronic manufacturing industry Sampling Track-in/out target architecture compliance Carrier SDT MES Product life cycle management Item tracking Enterprise Resource Planning Lot booking Solution realization quality standards business logic Factory automation layer Mes Execution Solution Camstar/Opcenter Table design Erp Domain Knowledge Mdb automation Wip

20 days ago

交易风控专员 Risk Control Specialist (Trading)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Control Analysis Transaction Reporting

16 days ago

Internship - Finance Analyst (Mar 2025 - Sept 2025)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Balance Sheet Reconciliations Software/Systems Internal Controls Journal Entries Problem-solving Empowered Environment Process Improvement IT Financial Reporting analytical review Interpersonal Accounting Standards Flexible Transaction Posting Checks Pro-Active Document Management Cost Centre Checks Communication Deadline-Driven Gl Database Systems

20 days ago

Java Software Engineer (Fresh Graduate)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Relational Databases Problem-solving Transaction collaboration mindset Communication Skills Java Sql Software Development Agile Development Methodologies Debugging Database Knowledge

16 days ago

Risk Control Specialist

Permanent Job

Malaysia

1-3 years

Logical Thinking Confidentiality psychological quality Customer Support Data Collection analysis abilities English professional ethics Risk Control judgment skills Chinese Transaction Monitoring communication Information Security

20 days ago

AML/CFT Compliance Analyst - Fresh Graduate

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Consumer Banking Products money laundering Kyc Services Transaction Monitoring terrorism financing screening & sanctions Regulatory Requirements

16 days ago

Software Engineer Intern

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

Relational Databases Problem-solving communication Transaction Collaboration Java Sql Software Development Agile Development Methodologies Debugging Database

16 days ago

Senior Portfolio Manager

Permanent Job

Kuala Lumpur

8-15 years

1333 - 2083 MYR monthly

Portfolio Management tenant relations Real Estate Banking Account Management Transaction Management

21 days ago

Admin Sale Officer

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

1-2 years

monthly sales reports Administrative Tasks Customer Complaints sales transaction invoices new products Promotion Sales Process sales and customer records Feedback Purchase Orders Allowance EPF/SOCSO

27 days ago

Home

transaction Jobs

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Job Category

Transaction Jobs

Transaction Monitoring Specialist

Actimize (Transaction monitoring) on Solaris

Transaction Monitoring Associate (MY)

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Experienced Customer Support Officer

Business Channels - (Operations & Customer Service)

Account Intern

Branch Manager (Kota Kinabalu Branch)

Trainee, Finance & Accounting (Penang - Open to Fresh Graduate)

Corporate Lawyer (Partner/IPO)

Teller

Fraud Manager

Junior test analyst

Compliance Analyst- Transaction Monitoring

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Manager, Risk, Compliance and AML

Manager Factory Integration

交易风控专员 Risk Control Specialist (Trading)

Internship - Finance Analyst (Mar 2025 - Sept 2025)

Java Software Engineer (Fresh Graduate)

Risk Control Specialist

AML/CFT Compliance Analyst - Fresh Graduate

Software Engineer Intern

Senior Portfolio Manager

Admin Sale Officer