58 Monitoring Jobs in Federal Territory - June 2026 - High Salaries
Showing 58 jobs results for
"monitoring"
in Federal Territory
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Job "monitoring"
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Manage Alert
MYR3,000 - MYR3,000 Per Month
KL City
- Ensure timely incident handling in accordance with SOPs and Service Level Agreements (SLA)
- Perform Level 1 / 1.5 troubleshooting and issue resolution
- Escalate unresolved incidents to Level 2 or Level 3 support teams when necessary ...
Posted
12 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
a day ago
Undisclosed
KL City
- SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
- Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
- Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness. ...
Posted
2 days ago
MYR2,800 - MYR3,500 Per Month
KL City
- o Troubleshooting /resolution of event detected within the stipulated time, SOP and Service Level Agreemento Escalate issues to second level support in accordance to standard operating procedure and Service Level Agreemento Coordinate closely with Level 2 & 3 engineers, vendors and suppliers for quicker problem resolution
- Perform Schedule routines
- Basic knowledge of various network, server and operating systems is preferable ...
Posted
12 days ago
MYR4,000 - MYR5,000 Per Month
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc projects and tasks
- Degree or Diploma. ...
Posted
12 days ago
MYR3,000 - MYR7,200 Per Month
KL City
- Understanding of AML regulatory regulations OR regulations from card schemes.
- Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise.
- Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager. ...
Posted
12 days ago
Undisclosed
Taman Wilayah Selayang
- Perform independent compliance assessment and support the regional team in the annual Compliance Assurance Review.
- Support investigations into agent and staff misconduct.
- Review reported compliance breaches and ensure corrective and preventive action plans are implemented by the respective risk owners. ...
Posted
13 days ago
Undisclosed
KL City
- Analyze alerts, incidents, and outages using network monitoring tools
- Coordinate with internal teams and vendors for issue resolution and incident management
- Ensure all incidents, maintenance activities, and troubleshooting steps are properly documented ...
Posted
22 days ago
Undisclosed
KL City
- Understanding of AML regulatory regulations and regulations from card schemes.
- Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead.
- Coordinate with issuing and acquiring related initiatives. ...
Posted
16 days ago
Undisclosed
KL City
- Escalate unresolved issues to Level 2/3 support teams when required
- Coordinate with engineers, vendors, and support teams for faster incident resolution
- Execute scheduled routines and system health checks ...
Posted
24 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Report potential unusual client activities which may relate to financial crime.
- Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.
- Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders. ...
Posted
12 days ago
Undisclosed
KL City
- Cisco Certified Network Associate (CCNA), CompTIA Network+, or equivalent certifications
- Strong knowledge of networking protocols (TCP/IP, DNS, DHCP, HTTP/HTTPS, VPN, etc.)
- Experience with network monitoring tools (e.g., SolarWinds, Nagios, Zabbix) ...
Posted
25 days ago
Undisclosed
KL City
- Candidate must possess at least a Bachelor's Degree in Computer Science/Information Technology or equivalent with minimum of 1 year working experience.
- Deliver efficient and effective 24 x 7 Network monitoring by the pre-agreed OLA/SLA
- 24 x 7 platform monitoring by the pre-agreed OLA/SLA ...
Posted
21 days ago
Undisclosed
KL City
- To build-up relationship with Contract/Project Awarder for any follow-up related to contract progress payment.
- To manage operational Instruction to FCAD and Trade Center for the following matters:
- i. Request to disburse Contract Financing facilities. ...
Posted
21 days ago
Undisclosed
KL City
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines. ...
Posted
21 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
22 days ago
MYR5,000 - MYR7,500 Per Month
KL City
- Complete comprehensive investigation on potentially suspicious transactions/clients using various fraud and AML database/tools, be accountable and responsible for all information researched and contained in each case file, protect confidential customer information in accordance with the highest standards of compliance policy;
- All-round and efficient support for risk operations with engagement in various portfolios including but not limited to information collection, risk identification, verification, periodic review and triggered events review based on set procedures and policies, and resolving problems by identifying and selecting solutions through the application of acquired technical experience; meet quality standards and review results for potentially unusual activity;
- Maintain awareness of regulatory requirements in Sanctions, fraud, AML/CFT, and other compliance due diligence functions; ...
Posted
12 days ago
MYR5,000 - MYR7,500 Per Month
KL City
- Complete comprehensive investigation on potentially suspicious transactions/clients using various fraud and AML database/tools, be accountable and responsible for all information researched and contained in each case file, protect confidential customer information in accordance with the highest standards of compliance policy;
- All-round and efficient support for risk operations with engagement in various portfolios including but not limited to information collection, risk identification, verification, periodic review and triggered events review based on set procedures and policies, and resolving problems by identifying and selecting solutions through the application of acquired technical experience; meet quality standards and review results for potentially unusual activity;
- Maintain awareness of regulatory requirements in Sanctions, fraud, AML/CFT, and other compliance due diligence functions; ...
Posted
12 days ago
Undisclosed
KL City
- Provide education / training to other team members as well as other IT departments of how to use the tool in a productive, efficient way to identify potential problem areas.
- Proactive investigation of potential problem areas based on monitoring statistics.
- Creation of monitoring dashboards and key metrics for IT leadership. ...
Posted
14 days ago
Undisclosed
KL City
- Monitor the maturity of BNM SME Funds and ensure full compliance with BNM Operational Guidelines regarding the disbursement and repayment of funds.
- Review applications to ensure complete documentation prior to submission to CGC, SJPP, or BNM.
- Validate data maintenance performed by the Wholesale Credit Operations team. ...
Posted
a day ago
MYR3,000 - MYR3,200 Per Month
KL City
- Able to work independently with a positive attitude
- Willing to work 12-hour rotational shifts (4 days work, 4 days off)
- Prefer junior with minimum experience 1-2 years ...
Posted
20 days ago
Undisclosed
KL City
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...
Posted
9 days ago
Undisclosed
KL City
- Ensure key information is logged and accessible.
- Relevant educational background in cybersecurity or related fields.
- Strong analytical skills. ...
Posted
16 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
a month ago
MYR4,500 - MYR8,000 Per Month
KL City
- Ensure all transactions are processed and settled within defined SLAs
- Exception Handling & Investigation
- Detect suspicious, failed, or anomalous transactions through dashboards and reports ...
Posted
12 days ago
Undisclosed
KL City
- Ensure borrower’s compliance of terms and conditions of credit agreement;
- Develop expertise in assigned portfolio, policies and guidelines, and provide value added advice to internal partners;
- Conduct research, analyze financial statements and develop financial projection; and ...
Posted
15 days ago
Undisclosed
KL City
- The successful candidate will report to the Manager of Wholesale Credit Operations.
- Key Responsibilities and Accountabilities
- Functional (job responsibilities) ...
Posted
7 days ago
Undisclosed
KL City
- Process guarantee activations, track renewals, handle fee payments, and prepare anniversary guarantee fee listings to ensure valid coverage without lapses.
- Monitor the maintenance of MIS/LOS systems, check daily trackers, and ensure system updates are properly executed by WCO Business Centres within the month of guarantee activation.
- Assist with Risk and Control Self-Assessment (RCSA) exercises by reviewing sample requirements for CGC, BNM, and SJPP. ...
Posted
7 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
a month ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
a month ago
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