Transaction Monitoring Jobs

Manager - FCC Transaction Monitoring & Investigation

Permanent Job

Malaysia

1-3 years

risk management money laundering terrorism financing sanctions breaches financial crime Regulatory Compliance Bank Negara Malaysia Transaction Monitoring STR suspicious transactions report

10 days ago

Senior Exec - FCC Transaction Monitoring & Investigation

Permanent Job

Malaysia

1-3 years

risk management Regulatory Compliance Transaction Monitoring CFT Aml

9 days ago

Senior Transaction Monitoring Specialist

Permanent Job

Malaysia

3-5 years

escalations Compliance Regulatory Investigations Training Written SARs initiatives Uk communication guidelines STRs Verbal certification Screening EU Assurance ACAMS MLRO Tm HoC Process Quality Qa Aml L1 L2 Framework

9 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

4 days ago

Senior Associate, Due Diligence

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

correspondent banking relationships Payments CDD SAR reporting Business Mandarin EDD Visa/Mastercard scheme rules money remittance English Kyc Transaction Monitoring Aml Quality Assurance Testing

3 days ago

Compliance Analyst, Transaction Monitoring (12 months Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Compliance Analyst, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Fraud Problem-solving Business Travel Compliance Risk Transaction analytical

a month ago

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, 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

12 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

13 days 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

9 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

Compliance Analyst/Associate, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

transaction anomalies transaction monitoring tools Compliance Suspicious Transaction Reports Transaction Data transaction reviews Fraud transaction alerts AML/CFT

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

Assistant Manager, Transaction Monitoring | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Stakeholder Management financial crime Regulatory Requirements Communication Skills

5 months 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

17 days ago

Compliance Manager

Permanent Job

Petaling Jaya ,

Selangor

5-7 years

6000 - 8000 MYR monthly

Risk Assessment Regulations compliance monitoring Data Analysis Policy implementation Internal Controls Legal Compliance AML/CFT Investigations KYB KYT Kyc EDD Transaction Monitoring SC elliptic Securities Commission Malaysia (SC) Securities Commission Malaysia Aml

26 days ago

Risk Management Executive

Permanent Job

Shah Alam ,

Malaysia

0-2 years

task management payment verification Data Collection case reporting Conflict Resolution Contract Negotiation product/service issue resolution Escalation Management Kyc Transaction Monitoring QA/QC protocols CSAT ratings product QC Database Management User Acceptance Testing

29 days ago

[BEST] D2C Analyst

Permanent Job

Petaling Jaya ,

Malaysia

3-5 years

Fraud Management Payment Operations project management KPI payment methods chargeback operations Powerpoint Transaction Monitoring PSP Analytics tools Excel

30 days ago

Risk Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Influencing Skills transaction monitoring tools Data Analysis fast-paced ambiguous environment Fraud Prevention payment technology industry Customer Focused risk and data security problems e-wallet Metabase Google DataStudio local regulations on banking and finance BigQuery SQL anti money-laundering Programming Languages Business Intelligence Tools

30 days ago

Senior Payments Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

customer service Chargeback Innovation Time Management Payments Adaptability Learning Bank Wire PSP Problem-solving Finance queries Payment Profile Reviews counteracting fraud judgment relationship-building Transaction Monitoring CRM

a month ago

Manager Financial Crime Intelligence

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

Due Diligence quantexa conflict checks insurance industry Mentoring financial crime monitoring systems Microsoft Office Suite Leadership Sops Collaboration Stakeholder Management financial services sector Transaction Monitoring coaching process maps Communication Skills

30 days ago

Risk Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Assessment Transaction Monitoring Business Risk Analysis Fraud Detection Language Proficiency Internal Policies

30 days ago

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Transaction Monitoring Jobs

Manager - FCC Transaction Monitoring & Investigation

Senior Exec - FCC Transaction Monitoring & Investigation

Senior Transaction Monitoring Specialist

Fraud Manager

Senior Associate, Due Diligence

Compliance Analyst, Transaction Monitoring (12 months Contract)

Compliance Analyst, Transaction Monitoring

Transaction Monitoring Specialist

Actimize (Transaction monitoring) on Solaris

Transaction Monitoring Associate (MY)

Manager, Risk, Compliance and AML

AML/CFT Compliance Analyst - Fresh Graduate

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

Compliance Analyst- Transaction Monitoring

Compliance Analyst/Associate, Transaction Monitoring

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Assistant Manager, Transaction Monitoring | TNG Digital

Risk Control Specialist

Compliance Manager

Risk Management Executive

[BEST] D2C Analyst

Risk Analyst

Senior Payments Specialist

Manager Financial Crime Intelligence

Risk Executive