- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
30+ days
15 Transaction Monitoring Analyst Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 15 jobs results for
"transaction monitoring analyst"
in Wp Kuala Lumpur
- Maintain accurate AML documentation and records
30+ days
Transaction Monitoring Analyst
- - Conduct transaction screening task to timely clear and escalate the transactions in worldcheck system per pre-defined screening procedure
10 days
- Early-career candidates, including recent graduates or those with some relevant work experience.
22 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
2 days
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
1 day
- Solid written and verbal communication skills for drafting clear case summaries, investigation reports, and internal correspondence.
1 day
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
9 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
14 days
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
21 days
Executive, Transaction Monitoring
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
22 days
Transaction Monitoring-Mandarin speaker
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
25 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
29 days
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
29 days
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
23 days