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73 Transaction Monitoring Jobs - October 2026 - High Salaries
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"transaction monitoring"
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Manage Alert
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
2 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
8 hours ago
Undisclosed
KL City
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines. ...
Posted
6 days ago
MYR2,900 - MYR3,000 Per Month
- 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
Undisclosed
Singapore
- Identify relevant financial crime typologies, escalating higher-risk or suspicious cases where appropriate.
- Document investigations clearly, providing evidence-based rationale for case outcomes and recommendations.
- Strong hands-on experience in Transaction Monitoring, ideally within crypto/digital assets or fintech. ...
Posted
14 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
16 days ago
Undisclosed
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
a day ago
Undisclosed
KL City
- Review KYC files with particular attention to PEP, sanctions, and adverse media hits, supporting ongoing customer risk assessments.
- Support the enhancement, testing, and calibration of AML transaction monitoring systems and related tools.
- Contribute to the development, implementation, and maintenance of AML programs, policies, and internal controls tailored to digital asset business models. ...
Posted
18 hours 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
18 hours ago
Undisclosed
Malaysia
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines.
- Ensure the STRs are accurately reported to FIED with evidence of analysis data (if any) ...
Posted
17 days ago
Undisclosed
KL City
- Early-career candidates, including recent graduates or those with some relevant work experience.
- Strong analytical and problem-solving skills, with an interest in data.
- Interest in AML, crypto and blockchain/on-chain activity. ...
Posted
6 days ago
Undisclosed
- 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
18 days ago
MYR4,200 - MYR4,200 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Review customer and transaction information in Mandarin and English, where required, to support investigation activities.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems. ...
Posted
9 days ago
Undisclosed
- 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
Undisclosed
- 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
19 days ago
Undisclosed
KL City
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines. ...
Posted
20 days ago
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
13 days ago
Undisclosed
- 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
16 days ago
Undisclosed
Malaysia
- Own shift scheduling across the team to ensure full time-zone coverage
- Liaise with other departments and overseas compliance teams on transaction monitoring/KYC-related workflows and handle day-to-day requests
- Drive optimization of customer transaction monitoring and KYC processes and procedures ...
Posted
5 days ago
Undisclosed
Singapore
- 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.
- Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success. ...
Posted
16 days ago
The Bank Of East Asia (BEA)
Undisclosed
Singapore
- Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance Department (FCCD) on suspicious customers and transactions.
- Prepare monthly AML statistic for report submission.
- Manage the oversight framework for outsourced Transaction Monitoring functions, including performance monitoring, quality assurance, issue escalation, and governance. ...
Posted
2 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
13 days ago
Undisclosed
Malaysia
- Own shift scheduling across the team to ensure full time-zone coverage
- Liaise with other departments and overseas compliance teams on transaction monitoring/KYC-related workflows and handle day-to-day requests
- Drive optimization of customer transaction monitoring and KYC processes and procedures ...
Posted
15 days ago
MYR4,200 - MYR4,200 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Review customer and transaction information in Mandarin and English, where required, to support investigation activities.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems. ...
Posted
20 days ago
Undisclosed
Singapore
- Operational Risk Management
- Ensure compliance with all regulatory and Head Office requirements
- Plan, execute, and document BCM tests, including reporting and follow-up on findings ...
Posted
2 days ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
7 days ago
Operational Risk and Transaction Monitoring Deputy Manager Operational Risk and Transaction Monitoring Deputy Manager
RSM STONE FOREST ACCOUNTSERVE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Conduct periodic reviews of third-party arrangements to identify and mitigate risks
- Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring
- Systematically review and analyze customer transactions and account activity generated by the bank’s transaction monitoring system for potential money laundering, fraud, terrorist financing, or other illicit activity. ...
Posted
8 days ago
SGD5,000 - SGD6,000 Per Month
Singapore
- Assist in preparing of monthly reporting to various stakeholders.
- Carry out tasks as instructed by the supervisors.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks. ...
Posted
9 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
22 days ago
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