Agensi Pekerjaan XGiants Consulting Malaysia Hiring! Contract Due Diligence Analyst in WP Kuala Lumpur, Earn up to MYR 6,500 - Ricebowl

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.

• 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 - RM6,500.00 per month

Benefits:

• Professional development

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.

• EPF
• SOCSO
• EIS
• Medical and Hospitalisation Leave
• Annual Leave
• 5 Working Days
• Training Provided