全职 Transaction Monitoring Analyst 工作, 薪水, RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS) Federal Territory 公司招聘中 - Ricebowl

We’re looking for a Transaction Monitoring Analyst to support our team in Kuala Lumpur. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you’re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.

Job description:

- Conduct daily transaction monitoring task to timely clear and escalate the transactions in case management system per pre-defined TM procedure

- Conduct transaction screening task to timely clear and escalate the transactions in worldcheck system per pre-defined screening procedure

- Participate various AML related project and initiative to help drive the operation excellence and overall efficiency

- 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

- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed

- Complete other work related to transaction monitoring operation or assigned by Compliance Operation Manager

Qualifications:

Bachelor’s degree with 3 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment

Familiarity with typical money laundering schemes, sanctions compliance, general

or risk-based compliance, risk management, and other financial crime compliance.

Having substantial hands-on experience in the following areas is a plus:

International, regional and local regulatory knowledge/experience, AML and OFAC

risk assessment

Process improvement initiatives (KYC, CDD, etc.)

Policy & procedure development (black/white list maintenance; STR writing/review,

etc.)

Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance

About CLPS RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.