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47 Monitoring Jobs in Federal Territory - September 2026 - High Salaries
Showing 47 jobs results for
"monitoring"
in Federal Territory
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Manage Alert
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
3 days ago
Undisclosed
KL City
- Escalate complex incidents to regional or global support with full documentation
- Keep users informed of incident status, resolution timelines, and workarounds
- Maintain accurate and detailed incident records in the ITSM system ...
Posted
6 days ago
MYR5,000 - MYR6,800 Per Month
KL City
- 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.
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting. ...
Posted
11 days ago
Undisclosed
KL City
- Escalate potential fraud cases or suspicious activities to Level 2 / relevant investigation teams with proper documentation.
- Ensure all alerts are reviewed and closed within defined Service Level Agreements (SLAs).
- Document investigation findings clearly, accurately, and in accordance with internal SOPs and regulatory standards. ...
Posted
12 days ago
Pegasus International (UK) Ltd.
Undisclosed
Malaysia
- • Demonstrated experience as a Team Leader/Lead Management Consultant in conducting studies and surveys on seismic characteristics; geophysical investigations for seismic risk assessment; and the planning and design of international projects, including seismic-services initiatives focused on strengthening seismic observation, monitoring, and seismic forecasting capabilities, with involvement in not fewer than ten (10) projects.
- • At least fifteen (15) years of extensive professional experience in seismic monitoring service capability/seismology, engineering seismology, and the design, development, and manufacture of geophysical instrumentation.
- Educational qualification ...
Posted
12 days ago
MYR4,000 - MYR4,700 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 Operations Manager ...
Posted
22 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
6 days ago
Undisclosed
KL City
- Data Privacy Monitoring: Assist in monitoring compliance with data protection laws (e.g., PDPA, GDPR), ensuring that participant data handling practices adhere to policy.
- Evidence Collection: Serve as the primary collector of evidence for internal audits, external audits, and regulatory inspections. Liaise with IT operations teams to obtain system logs, configuration screenshots, and access reports.
- Finding Tracking: Manage the lifecycle of audit findings and remediation actions in a centralized tracking system (e.g., Jira, ServiceNow, or Excel), ensuring owners are aware of deadlines. ...
Posted
12 days ago
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
18 days ago
MYR4,200 - MYR7,000 Per Month
WFH
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
19 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
24 days ago
RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)
Undisclosed
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
25 days ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
10 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
23 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
12 days ago
AML Analyst (Name Screening - Transaction Monitoring) AML Analyst (Name Screening - Transaction Monitoring)
嘉驰国际 X-Giants International
Undisclosed
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
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
12 days ago
Undisclosed
KL City
- Identify the observation/ areas of concerns that exist for the processes and controls covered
- Prepare quality work papers, compliance assessment reports/ independent validation deliverables, and periodic updates to Senior Management on findings
- Assist in enhancing the Compliance Review Methodology, Review Program and Templates as and when required ...
Posted
12 days ago
Undisclosed
KL City
- Escalate complex incidents to regional or global support with full documentation
- Keep users informed of incident status, resolution timelines, and workarounds
- Maintain accurate and detailed incident records in the ITSM system ...
Posted
a month ago
Manager - Strategic Planning - Performance Monitoring Manager - Strategic Planning - Performance Monitoring
Felda Investment Corporation Sdn Bhd
MYR8,400 - MYR15,600 Per Month
KL City
- Support transformation and value-creation initiatives through performance tracking and reporting.
- Collaborate with business units to align strategies, operational plans, and performance metrics, and conduct industry research, market intelligence, and benchmarking to support strategic and investment decisions.
- Ensure data integrity, reporting accuracy, and compliance with governance requirements and GLOA, while driving continuous improvement in reporting and performance management processes. ...
Posted
21 days ago
MYR5,000 - MYR6,500 Per Month
KL City
- 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.
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting. ...
Posted
a month 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
18 days ago
Undisclosed
KL City
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Raise Suspicious Activities Report (SAR) to Group Compliance (if needed)
- Resolve customer issues within the scope of existing service level agreements. ...
Posted
19 days ago
MYR5,000 - MYR7,500 Per Month
KL City
- Build and maintain observability platforms, including log collection, metrics monitoring, alerting, and performance tracking.
- Collaborate with software development teams to optimize CI/CD pipelines and improve deployment efficiency.
- Perform daily system health checks, respond to incidents, conduct root cause analysis (RCA), and implement continuous improvements. ...
Posted
21 days ago
MYR7,500 - MYR10,000 Per Month
KL City
- Build, manage, and enhance observability platforms, including logging, metrics collection, monitoring, alerting, and performance analysis.
- Collaborate closely with software development teams to improve CI/CD pipelines, deployment automation, and software delivery processes.
- Perform daily operational health checks, respond to production incidents, conduct root cause analysis (RCA), and implement preventive improvements. ...
Posted
21 days ago
Undisclosed
KL City
- Support audit/tax queries by compiling accurate schedules and evidence.
- Reconcile Inventory Listing to the Ledger; investigate discrepancies and coordinate resolution.
- Perform month/year-end closing for Receipt Accounting and Cost Accounting; resolve variances or escalate system issues to IT/consultants. ...
Posted
12 days ago
Undisclosed
- Maintain and update standard operating procedures (SOPs), process workflows, and ensure accurate documentation for operational continuity.
- Serve as the first point of escalation for operational issues within the team, assisting in timely identification and resolution of data flow anomalies.
- Collaborate closely with IT, Data Engineering, Risk, Business units, and other stakeholders to resolve technical and operational challenges. ...
Posted
7 days ago
MYR5,000 - MYR6,500 Per Month
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
a month ago
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