400+ Monitoring Jobs - June 2026 - High Salaries
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"monitoring"
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Job "monitoring"
Manage Alert
Undisclosed
Singapore
- Work with support teams to enhance monitoring coverage and alert effectiveness
- Participate in daily operations calls and prepare system health check reports
- Coordinate change communications with the Change Manager (start/end notifications) ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Support the review, documentation, and closure of alerts within established timelines.
- Maintain accurate case records and investigation documentation for audit and compliance purposes.
- Assist in the preparation of Suspicious Transaction Reports (STRs) and related documentation. ...
Posted
4 days ago
Undisclosed
Singapore
- Responsible for testing operation of their respective areas.
- Perform laboratory chemical analysis and evaluation of materials using analytical instrument to ensure compliance to international standards.
- Perform the works related to safety and quality control, as well as prepare the documents accordingly. ...
Posted
a day ago
Undisclosed
Singapore
- Responsible for testing operation of their respective areas.
- Perform laboratory chemical analysis and evaluation of materials using analytical instrument to ensure compliance to international standards.
- Perform the works related to safety and quality control, as well as prepare the documents accordingly. ...
Posted
a day 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
5 days 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
5 days ago
MYR2,000 - MYR2,500 Per Month
- Prepare weekly and monthly monitoring reports for management review
- Identify operational issues, irregularities, or non-compliance matters and escalate to management when necessary
- Follow up on corrective actions and ensure improvements are implemented effectively ...
Posted
11 days ago
MYR2,000 - MYR2,500 Per Month
- Prepare weekly and monthly monitoring reports for management review
- Identify operational issues, irregularities, or non-compliance matters and escalate to management when necessary
- Follow up on corrective actions and ensure improvements are implemented effectively ...
Posted
11 days ago
Commerz Global Service Solutions
Undisclosed
- 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
14 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
15 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
15 days ago
Undisclosed
Singapore
- Investigate and assess suspicious transactions, prepare Suspicious Transaction Reports (STRs), and submit them to the Suspicious Transaction Reporting Office (STRO).
- Liaise with relevant regulatory bodies, responding to inquiries, requests, and audits in relation to transaction monitoring matters in a timely and accurate manner
- Ensure ongoing compliance with MAS regulations, guidelines, and notices related to transaction monitoring matters ...
Posted
15 days ago
DNA INFOTECH PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Configure log collection, retention policies, and centralized visibility.
- Establish alerting standards and operational monitoring practices.
- Develop reusable AWS Managed Grafana dashboards. ...
Posted
4 days ago
DNA INFOTECH PTE. LTD.
SGD8,000 - SGD9,500 Per Month
Singapore
- Configure log collection, retention policies, and centralized visibility.
- Establish alerting standards and operational monitoring practices.
- Develop reusable AWS Managed Grafana dashboards. ...
Posted
4 days ago
Undisclosed
Singapore
- Configure log collection, retention policies, and centralized visibility.
- Establish alerting standards and operational monitoring practices.
- Develop reusable AWS Managed Grafana dashboards. ...
Posted
4 days ago
Singapore Telecommunications Ltd
SGD400,000 - SGD800,000 Per Month
Singapore
- Lead Cyber solutions and ensure successful project delivery.
- Be the Subject Matter Expert (SME) to clients and internal stakeholders for Security advisory during project implementation
- Review of security related content and documentation relating to SSAT. ...
Posted
2 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
16 days ago
Undisclosed
- 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
a day ago
Undisclosed
Singapore
- Escalate suspicious activity for further Compliance review or STR consideration.
- Support transaction lookbacks during profile reviews or risk triggers.
- Meeting regulatory standards and internal policies by ensuring SOPs are updated, workflows are optimised, and by supporting the periodic tuning of TM rules, where required. ...
Posted
3 days ago
Undisclosed
Singapore
- Replacement of faulty PCB / system
- Joint inspection with contractor / consultant to resolve problems
- Supervise projects and other duties from time to time ...
Posted
4 days ago
Dna Infotech Pte. Ltd
SGD7,000 - SGD8,000 Per Month
Singapore
- Build monitoring solutions for EC2, ECS/Fargate, EKS, RDS, Lambda, API Gateway, and other AWS services.
- Implement centralized logging, alerting, and operational visibility frameworks.
- Create reusable Terraform modules for monitoring and observability deployments. ...
Posted
5 days ago
Undisclosed
KL City
- Constantly achieve the target & dead line set and completed all job assigned
- Attend monthly LQMC Meeting to present to RMD and CAD on the Special Mention Accounts and action taken against the accounts (when needed)
- Co-ordinate with other departments in order to achieve synergy. ...
Posted
a day ago
Undisclosed
Singapore
- Analyse transactional behaviour and identify suspicious patterns, anomalies, or emerging risks.
- Support the identification, assessment, and mitigation of AML/CFT risks across various banking products and services.
- Escalate suspicious transactions in a timely manner and assist with regulatory reporting obligations. ...
Posted
5 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Implement centralized logging and log retention strategies.
- Establish monitoring and alerting best practices across cloud platforms.
- Develop and maintain reusable dashboards using AWS Managed Grafana. ...
Posted
5 days ago
Commerz Global Service Solutions
Undisclosed
- Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regulatory and the banks standard.
- Maintain complete record of information source for audit purpose.
- To adhere to the TM and WLF alert handling business hours as per the locations she/he assigned with. ...
Posted
6 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
17 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure timely escalation and resolution of cybersecurity incidents.
- Lead cybersecurity projects to improve SOC maturity and operational effectiveness.
- Prepare incident reports, root cause analysis, and management updates. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure the team responds and escalates potential cyber-security threats in the environment within the agreed timeline
- Maintain the SIEM, fine-tune detection rules and solutions to enhance and automate the monitoring, triaging and analysis process.
- Plan and implement enhancement to SIEM to effectively and efficiently perform log ingestion and ensure high availability and disaster recovery of the system. ...
Posted
10 days ago
Singapore Telecommunications Ltd
SGD400,000 - SGD800,000 Per Month
Singapore
- Lead Cyber solutions and ensure successful project delivery.
- Be the Subject Matter Expert (SME) to clients and internal stakeholders for Security advisory during project implementation
- Review of security related content and documentation relating to SSAT. ...
Posted
11 days ago
Undisclosed
Kawasan Sekitar Kuala Lumpur
- 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
19 days ago
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