Transaction Monitoring Jobs in Kuala Lumpur

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

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

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

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

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

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

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

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

Compliance Operations Executive (Payments)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Compliance bahasa malaysia Kyc Transaction Monitoring sanctions Pep Aml

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

Compliance Analyst, TM (6-Month Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

AML/CFT Transaction Monitoring Fraud

a month ago

System Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

SAM process improvement oracle databases aml-tm Compliance rcm/actone data integration points Transaction Monitoring udm Sql Shell Scripts Aix Java Actimize unix/linux solaris red hat automation

a month ago

Immediate Hiring - Mandarin Customer Service

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

customer service call transaction monitoring schedule adherence Communication Skills

a month ago

KYC Analyst (MY)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Transaction Monitoring CDD Chainalysis Sumsub cryptocurrency Client Servicing regulations Fiat Kyc on-chain monitoring Elliptic google suite Blockchain

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

AML Operations Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

data analysis tools regulations analytical typologies transaction monitoring systems communication Problem-solving Aml

4 months ago

Vice President, Compl AML TM Risk Mgmt Officer - Hybrid

Permanent Job

Malaysia ,

Kuala Lumpur

9-11 years

Word Risk Regulatory crypto currency payment methods Training correspondent banking Analytical Skills quality and testing Audit Transaction Monitoring Aml Blockchain Excel

5 months ago

AML Investigation, Tower Lead

Permanent Job

Malaysia ,

Kuala Lumpur

10-15 years

Anti Financial Crime investigations financial crime risk types analytical Surveillance Transaction Monitoring Problem-solving financial crime Aml

3 months ago

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Transaction Monitoring Jobs in Kuala Lumpur

Fraud Manager

Senior Associate, Due Diligence

Compliance Analyst, Transaction Monitoring (12 months Contract)

Compliance Analyst, Transaction Monitoring

Actimize (Transaction monitoring) on Solaris

Transaction Monitoring Associate (MY)

AML/CFT Compliance Analyst - Fresh Graduate

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

Compliance Analyst- Transaction Monitoring

Compliance Analyst/Associate, Transaction Monitoring

Assistant Manager, Transaction Monitoring | TNG Digital

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Risk Executive

Risk Analyst

Risk Executive

Compliance Operations Executive (Payments)

Senior Payments Specialist

Compliance Analyst, TM (6-Month Contract)

System Analyst

Immediate Hiring - Mandarin Customer Service

KYC Analyst (MY)

Manager Financial Crime Intelligence

AML Operations Analyst

Vice President, Compl AML TM Risk Mgmt Officer - Hybrid

AML Investigation, Tower Lead