300+ Monitoring Jobs - September 2026 - High Salaries

Interior Design Consultant – Urgent Hiring Interior Design Consultant – Urgent Hiring

Ampang, Selangor

Near Train Station

Liaise effectively with the project team, local authorities, contractors, subcontractors, and consultants.
Attend design, planning, and site meetings to ensure the project progresses according to expectations.

Leadership Teamwork

Be an early applicant!

Posted

4 days ago

Redezign Interior Sdn Bhd

MYR2,500 - MYR3,500 Per Month

Interior Design Space Planning

Jalan Bukit Badak, 40150

Prepare or coordinate 3D visualisations and presentation materials.
Present design proposals to clients and incorporate feedback into the final design.
Conduct site visits, site measurements, and attend project meetings when required. ...

Be an early applicant!

Posted

14 days ago

Order Fulfillment Supervisor Order Fulfillment Supervisor

YFY Jupiter Malaysia Sdn Bhd

MYR8,000 - MYR8,001 Per Month

Early Involvement from the NPI Stage
Customer Relationship Management
Ensuring Smooth and Efficient Daily Operations ...

Order Management Supervisor Order Management Supervisor

Posted

a month ago

YFY Jupiter Malaysia Sdn Bhd

MYR8,000 - MYR8,001 Per Month

Early Involvement from the NPI Stage
Customer Relationship Management
Ensuring Smooth and Efficient Daily Operations ...

Logistics Supervisor Logistics Supervisor

Posted

a month ago

YFY Jupiter Malaysia Sdn Bhd

MYR8,000 - MYR8,001 Per Month

Early Involvement from the NPI Stage
Customer Relationship Management
Ensuring Smooth and Efficient Daily Operations ...

Supply Chain Supervisor Supply Chain Supervisor

Posted

a month ago

YFY Jupiter Malaysia Sdn Bhd

MYR8,000 - MYR8,001 Per Month

Early Involvement from the NPI Stage
Customer Relationship Management
Ensuring Smooth and Efficient Daily Operations ...

Operations Supervisor Operations Supervisor

Posted

a month ago

YFY Jupiter Malaysia Sdn Bhd

MYR8,000 - MYR8,001 Per Month

Early Involvement from the NPI Stage
Customer Relationship Management
Ensuring Smooth and Efficient Daily Operations ...

Total Oder Management (Tom) Supervisor/ Manager Total Oder Management (Tom) Supervisor/ Manager

Posted

a month ago

YFY Jupiter Malaysia Sdn Bhd

MYR8,000 - MYR8,001 Per Month

Early Involvement from the NPI Stage
Customer Relationship Management
Ensuring Smooth and Efficient Daily Operations ...

TERMINAL OPERATING SYSTEM (TOS) MANAGER TERMINAL OPERATING SYSTEM (TOS) MANAGER

Posted

a month ago

Pelabuhan Tanjung Pelepas Sdn Bhd (PTP)

Undisclosed

Personal Assistant To General Manager Personal Assistant To General Manager

Gelang Patah, Johor

Maintain and optimize TOS configurations, parameters, and workflows to support operational requirements and system performance.
Responsible for integrating the TOS with other systems and technologies used in the terminal.
Oversee data management within the TOS, ensuring that cargo information, container tracking, and other relevant data are accurately recorded and available for analysis. ...

Communication

Be an early applicant!

Posted

2 months ago

Ayam Gepuk (M) Sdn Bhd

MYR2,500 - MYR3,500 Per Month

• Executive & Administrative Support • Strategic Planning Coordination

Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station

Posted

8 days ago

TERMINAL OPERATING SYSTEM (TOS) MANAGER TERMINAL OPERATING SYSTEM (TOS) MANAGER

Pelabuhan Tanjung Pelepas Sdn Bhd (PTP)

Undisclosed

Environmental Supervisor Environmental Supervisor

Gelang Patah, Johor

Maintain and optimize TOS configurations, parameters, and workflows to support operational requirements and system performance.
Responsible for integrating the TOS with other systems and technologies used in the terminal.
Oversee data management within the TOS, ensuring that cargo information, container tracking, and other relevant data are accurately recorded and available for analysis. ...

Communication

Be an early applicant!

Posted

2 months ago

MMC Corporation Berhad

MONITORING ENGINEER MONITORING ENGINEER

Sungai Petani, Kedah

Identify environmental non-conformances, report findings promptly, and support the implementation of corrective and preventive actions. •
Maintain environmental inspection records, monitoring reports, checklists, and compliance documentation to support regulatory and project requirements. •
Coordinate with site supervisors, subcontractors, and project teams to promote compliance with environmental standards and site environmental controls. • ...

Communication

Be an early applicant!

Posted

2 months ago

SURIA DAN SONNE SDN BHD

Monitoring - NOC Monitoring - NOC

Sepang

Professional development and exposure to large-scale solar projects.
Supportive team culture with opportunities for leadership responsibility.
The chance to be a real-life superhero—saving the planet through engineering! ...

Posted

12 days ago

JMA Global IT Solutions Sdn. Bhd

Manager, Compliance Monitoring Manager, Compliance Monitoring

Cyberjaya

Perform initial troubleshooting and resolve L1/L2 infrastructure and connectivity issues.
Escalate unresolved or critical incidents to the relevant technical teams.
Create, configure, and maintain monitoring checks, alerts, thresholds, and dashboards. ...

Posted

12 days ago

RBC

WFM Monitoring (APAC) WFM Monitoring (APAC)

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

Foodpanda

Transaction Monitoring Analyst Transaction Monitoring Analyst

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

ITCAN Pte Ltd

Internship - Transaction Monitoring Internship - Transaction Monitoring

Alert Review: Analyze automated system triggers or manual referrals for suspicious patterns.
Investigations: Gather data, perform research via internal and public databases (e.g., LexisNexis), and recommend closures or SAR filings.
Documentation: Write clear audit trails and case narratives that comply with global anti-money laundering (AML) regulations. ...

Posted

8 days ago

Commerz Global Service Solutions

Internship

Transaction Monitoring Analyst Transaction Monitoring Analyst

Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department. ...

Posted

9 days ago

X-GIANTS GROUP

Transaction Monitoring Analyst Transaction Monitoring Analyst

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

12 days ago

Westpac Institutional And Business

Transaction Monitoring Analyst Transaction Monitoring Analyst

Singapore

Manage close interactions between Front Office, Financial Crime Compliance Team, Sanctions Officer Group, WIB Specialist Team and Operations Teams to ensure seamless communication and consistency
Manage and participate in other non-core tasks such as Management Information reporting, system testing, enhancing policies and procedure and any projects/tasks as assigned by the manager
2-3 years of experience in Transaction Monitoring ...

Posted

12 days ago

ITCAN Business Solutions Sdn Bhd

Specialist, Monitoring - Detection Specialist, Monitoring - Detection

Alert Review: Analyze automated system triggers or manual referrals for suspicious patterns.
Investigations: Gather data, perform research via internal and public databases (e.g., LexisNexis), and recommend closures or SAR filings.
Documentation: Write clear audit trails and case narratives that comply with global anti-money laundering (AML) regulations. ...

Posted

12 days ago

Ryt Bank

AML-CFT Transaction Monitoring AML-CFT Transaction Monitoring

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

RHB Banking Group

Observability Engineer (Logging - Monitoring) Observability Engineer (Logging - Monitoring)

Shah Alam

Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
Ensure proper investigation of suspicious transactions or money laundering alerts
Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...

Posted

16 hours ago

Accenture Southeast Asia

Engineer (Lift Monitoring Device) Engineer (Lift Monitoring Device)

Singapore

Design and maintain sophisticated custom dashboards using Kibana, Grafana, and Prometheus.
Enable long-term log retention and archiving strategies using S3 and ELK.
Collaborate with engineering teams to define observability standards and optimize performance monitoring. ...

Posted

5 days ago

EM Services Pte Ltd

Transaction Monitoring Specialist (Web3) Transaction Monitoring Specialist (Web3)

Singapore

Replace faulty PCBs and system components where required.
Conduct joint inspections with contractors and consultants to identify and resolve technical issues.
Supervise projects and perform other duties as assigned from time to time. ...

Posted

5 days ago

RedotPay

Officer, Monitoring and Testing, Compliance Officer, Monitoring and Testing, Compliance

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

17 hours ago

CITIC CLSA

Compliance Specialist (Transaction Monitoring) Compliance Specialist (Transaction Monitoring)

Hong Kong

Participate to transaction approval process by reviewing transactions against a set of compliance criteria;
Review electronic communications alerts as part of the e-com surveillance program;
Assist in responding to regulatory queries; ...

Posted

4 days ago

SGB

Senior Manager, Environmental Monitoring Senior Manager, Environmental Monitoring

Singapore

Ensure case reviews adhere to quality standards and regulatory requirements, support the maintenance of policies/procedures, monitor rule effectiveness against client transactions and support quality assurance.
Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success.
Bachelor’s degree in Business, Finance, Law, or a related field. ...

Posted

8 days ago

RESORTS WORLD AT SENTOSA PTE. LTD.

Associate, Transaction Monitoring Associate, Transaction Monitoring

Singapore

• Lead and oversee the Water Quality Laboratory Team and its associated functions, including:
o Environmental health strategy development and annual planning.
o Laboratory operations, performance management, and compliance with relevant laboratory standards and accreditation requirements. ...

Posted

8 days ago

YouTrip