81 Transaction Monitoring Jobs - September 2026 - High Salaries

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Posted

8 days ago

Name Screening Analyst Name Screening Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Mid Valley City, WP Kuala Lumpur

Near Train Station

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. ...

Anti-Money Laundering (AML) Name Screening

Posted

20 days ago

Senior Accounting Executive – URGENT HIRING Senior Accounting Executive – URGENT HIRING

Neo Technologies

MYR4,500 - MYR5,500 Per Month

Financial Analysis Accounting

Petaling Jaya, Selangor

Near Train Station

Maintain complete accounting schedules, supporting documents and reconciliation records.
Ensure the chart of accounts and transaction classifications are consistently and correctly applied.
Review ledger balances and investigate unusual, duplicated or incorrect entries. ...

Posted

a month ago

Senior Finance Specialist – URGENT HIRING Senior Finance Specialist – URGENT HIRING

Neo Technologies

MYR4,500 - MYR5,500 Per Month

Financial Analysis Accounting

Petaling Jaya, Selangor

Near Train Station

Maintain complete accounting schedules, supporting documents and reconciliation records.
Ensure the chart of accounts and transaction classifications are consistently and correctly applied.
Review ledger balances and investigate unusual, duplicated or incorrect entries. ...

Be an early applicant!

Posted

a month ago

AML Operations Specialist AML Operations Specialist

Hunters International

MYR4,000 - MYR5,000 Per Month

Banking Law Enforcement Agency (LEA) request handling

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
Skills & Attributes:
Strong analytical mind with sharp investigative instincts and high attention to detail. ...

Posted

2 months ago

Senior Finance & Accounts Executive – URGENT HIRING Senior Finance & Accounts Executive – URGENT HIRING

Neo Technologies

MYR4,500 - MYR5,500 Per Month

Financial Analysis Accounting

Petaling Jaya, Selangor

Near Train Station

Maintain complete accounting schedules, supporting documents and reconciliation records.
Ensure the chart of accounts and transaction classifications are consistently and correctly applied.
Review ledger balances and investigate unusual, duplicated or incorrect entries. ...

Posted

a month ago

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Affin Bank Berhad

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
v. Ensure alerts are cleared on timely basis. ...

Executive, AML- MIS Executive, AML- MIS

Be an early applicant!

Posted

2 months ago

Affin Bank Berhad

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
Ensure AML system is operational and integrated with Core Banking and other systems
Support system enhancement initiatives, including coordination of UAT and documentation ...

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Be an early applicant!

Posted

2 months ago

Affin Bank Berhad

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
v. Ensure alerts are cleared on timely basis. ...

Executive, AML- MIS Executive, AML- MIS

Be an early applicant!

Posted

2 months ago

Affin Bank Berhad

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
Ensure AML system is operational and integrated with Core Banking and other systems
Support system enhancement initiatives, including coordination of UAT and documentation ...

Be an early applicant!

Posted

2 months ago

AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Posted

8 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Posted

8 days ago

Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Posted

8 days ago

Compliance Analyst Compliance Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Posted

8 days ago

Regulatory Compliance Analyst Regulatory Compliance Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Posted

8 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

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

4 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

6 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

8 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

9 days ago

ITCAN Business Solutions Sdn Bhd

Associate, Transaction Monitoring Associate, 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

9 days ago

YouTrip

Analyst, Transaction Monitoring Analyst, Transaction Monitoring

Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests
Perform any other ad-hoc legal/compliance duties ...

Posted

14 days ago

YouTrip

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

Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
Perform any other ad-hoc legal/compliance duties.
Compliance & Risk enthusiast – you have racked up at least 2 - 3 years of relevant work experience ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus. ...

Posted

15 days ago

SGB

Senior Associate, Transaction Monitoring Senior Associate, Transaction 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

4 days ago

YouTrip

Transaction Monitoring Analyst Transaction Monitoring Analyst

Handle Group level Quality Assurance checks of the team’s reviewed alerts and ensure that the quality of reviews is maintained at high standard.
Provide training to all New Employees to ensure a consistent level of quality.
Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests. ...

Posted

9 days ago

Westpac Group

Senior Associate, Transaction Monitoring Senior Associate, Transaction Monitoring

Singapore

Posted

18 days ago

YouTrip

Senior Associate, Transaction Monitoring Senior Associate, Transaction Monitoring

Handle Group level Quality Assurance checks of the team's reviewed alerts and ensure that the quality of reviews is maintained at high standard
Provide training to all New Employees to ensure a consistent level of quality.
Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests ...

Posted

9 days ago

YouTrip

Transaction Monitoring Specialist Transaction Monitoring Specialist

Posted

9 days ago

RIDIK I CLPS Inc

Senior Transaction Monitoring Specialist Senior Transaction Monitoring Specialist

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

19 days ago

Dtcpay