57 Transaction Monitoring Jobs - July 2026 - High Salaries

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

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

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Posted

6 hours ago

Affin Bank Berhad

Undisclosed

Executive, AML- MIS Executive, AML- MIS

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. ...

Communication

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Posted

12 hours ago

Chat Available

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 ...

Communication

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Posted

12 hours ago

Chat Available

AML Analyst AML Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Fraud Analyst Fraud Analyst

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Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Compliance Analyst Compliance Analyst

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Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Financial Crime Analyst Financial Crime Analyst

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Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Anti-Money Laundering Specialist Anti-Money Laundering Specialist

Be an early applicant!

Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Financial Crime Prevention Specialist Financial Crime Prevention Specialist

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Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Risk Analyst (AML/CFT) Risk Analyst (AML/CFT)

Be an early applicant!

Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Due Diligence Analyst Due Diligence Analyst

Be an early applicant!

Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Be an early applicant!

Posted

6 hours ago

High Opportunity

Chat Available

KYC Analyst KYC Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Sanctions Screening Analyst Sanctions Screening Analyst

Be an early applicant!

Posted

6 hours ago

High Opportunity

Chat Available

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Key Responsibilities ...

Manager - Compliance (Transaction Monitoring) Manager - Compliance (Transaction Monitoring)

Be an early applicant!

Posted

6 hours ago

High Opportunity

Hong Leong Bank

Undisclosed

Associate, Transaction Monitoring Associate, Transaction Monitoring

Singapore

Able to provide guidance to the stakeholders on AML typologies.
Review unusual transactions and/or activities with an analytical mind and be firm (with strong reasoning) and assertive when being challenged.
Reporting of approved Suspicious Transactions Reports by Head of Compliance to Suspicious Transaction Reporting Office of the Commercial Affairs Department in the Singapore Police Force for the bank. ...

Posted

7 days ago

YouTrip

Undisclosed

Analyst, Transaction Monitoring Analyst, Transaction Monitoring

Petaling Jaya

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

4 days ago

YouTrip

Undisclosed

Head, Transaction Monitoring Head, Transaction Monitoring

Petaling Jaya

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

5 days ago

Maybank Singapore

Undisclosed

Intern - Compliance (Transaction Monitoring) Intern - Compliance (Transaction Monitoring)

Singapore

Ensure timely, high-quality alert disposition through robust quality assurance control
Lead the design, tuning, optimization, and effectiveness reviews of transaction monitoring scenarios and model
Monitor alert performance, risk coverage, and false positive rates, while ensuring models address evolving financial crime risk ...

Posted

8 days ago

HL Bank Singapore

Undisclosed

FCC Transaction Monitoring - Investigation FCC Transaction Monitoring - Investigation

Singapore

Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
Information Security & Cross-Functional Collaboration
Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information. ...

Posted

2 days ago

Hong Leong Bank Berhad

Undisclosed

On-chain transaction monitoring associate On-chain transaction monitoring associate

KL City

Report potential unusual client activities which may relate to financial crime.
Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.
Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders. ...

Posted

a day ago

DCS Group

Undisclosed

Transaction Monitoring Analyst (UK) Transaction Monitoring Analyst (UK)

KL City

Ensure that all documentation and escalation of alerted cases are completed in line with internal policies;
Preparation and drafting of Suspicious Transaction Report ("STR") to ensure timely escalation and reporting as stipulated by the relevant authority.
1–3 years of experience in AML, transaction monitoring, or crypto compliance ...

Posted

2 days ago

X-giants International

MYR5,000 - MYR6,500 Per Month

AML-CFT Transaction Monitoring AML-CFT Transaction Monitoring

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

4 days ago

RHB Banking Group

Undisclosed

Transaction Monitoring Senior Associate Transaction Monitoring Senior Associate

Selangor, Malaysia

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

10 days ago

SGB

Undisclosed

Transaction Monitoring Specialist Transaction Monitoring Specialist

Malaysia

Support transaction lookbacks during profile reviews or risk triggers
Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
Ensure alert handling meets internal quality, SLA, and compliance standards ...

Posted

14 days ago

RIDIK I CLPS Inc

MYR4,000 - MYR7,800 Per Month

Manager - Compliance (Transaction Monitoring) Manager - Compliance (Transaction Monitoring)

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

21 days ago

Hong Leong Bank

Undisclosed

Manager - Compliance (Transaction Monitoring) Manager - Compliance (Transaction Monitoring)

Singapore

Work with the relevant stakeholders to review and recommend segmentation, rule and scoring changes, and ensure they are tested appropriately prior to implementation
Able to analyse the latest AML typologies and trends and ensure that the existing AML framework continues to be effective in mitigating these new risks.
Able to provide guidance to the stakeholders on AML typologies. ...

Posted

14 days ago

HL Bank Singapore

Undisclosed

Transaction Monitoring Analyst Transaction Monitoring Analyst

Singapore

Able to provide guidance to the stakeholders on AML typologies.
Review unusual transactions and/or activities with an analytical mind and be firm (with strong reasoning) and assertive when being challenged.
Reporting of approved Suspicious Transactions Reports by Head of Compliance to Suspicious Transaction Reporting Office of the Commercial Affairs Department in the Singapore Police Force for the bank. ...

Posted

15 days ago

Maybank

Undisclosed

Compliance Intern (Transaction Monitoring) Compliance Intern (Transaction Monitoring)

Singapore

Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
Perform 2nd level authorizing for alerts and provide feedback to analyst on findings.
Collaborate with internal stakeholders to support ongoing monitoring and risk assessments. ...

Posted

22 days ago

YouTrip

Undisclosed

Internship, Work from Home

WFH

Singapore

Analytical & Detail-Oriented Fixer – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics, knowing that it may impact effective decisioning.
Travel Enthusiast – you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks.
Fearless Self-Starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timeline. ...

Posted

19 days ago

Compliance Intern (Transaction Monitoring) Compliance Intern (Transaction Monitoring)

YouTrip

Undisclosed

Compliance Intern (Transaction Monitoring) Compliance Intern (Transaction Monitoring)

Singapore

Analytical & Detail-Oriented Fixer – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics, knowing that it may impact effective decisioning.
Travel Enthusiast – you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks.
Fearless Self-Starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timeline. ...

Posted

20 days ago

YouTrip

Undisclosed