Transaction Monitoring Specialist

**Transaction Monitoring Specialist** **About Railsr** Railsr is the world’s leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients globally and end-users in the multi...

Mfex Malaysia Sdn. Bhd. is one of the largest independent fund platforms in Asia and Europe.As an independent expert in global fund distribution, Mfex offers a complete solution for fund companies and distributors.The company has assets under administration of EUR 320 billion and is one of the leading B2B fund platforms.Over 350 institutional clients use...

At EMQ Inc., we are committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone.Transaction Monitoring ExpertAs a Transaction Monitoring Expert, you will be responsible for conducting real-time and post-transaction monitoring to detect unusual or suspicious activities.Key Responsibilities:Escalate...

Job SummaryThe Transaction Monitoring Analyst will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Responsibilities:Conducting independent research and analyzing data on transaction surveillance alerts.Utilizing pertinent information and...

Job OverviewWe are seeking a highly skilled Transaction Monitoring Professional to join our team at Unison Consulting. In this role, you will be responsible for monitoring and analyzing transaction activity to identify potential risks and opportunities.

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...

The EMQ Inc. compliance team is looking for a highly detail-oriented and analytical AML analyst to join our team in Kuala Lumpur, Malaysia. The successful candidate will work closely with internal teams to ensure adherence to group-wide AML/CFT policies and international regulatory standards.About the RoleThis role is ideal for professionals with a strong...

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...

Company OverviewQCP Group is a leading digital asset trading firm based in Singapore, established in 2017 with a vision to partner the next generation of investors and unlock institutional opportunities in digital assets.The company brings deep expertise gained from thriving through multiple market cycles, partnering with a vast network of liquidity...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. We are seeking an experienced AML Operations Manager to lead the establishment of our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.The successful candidate will have prior AML transaction monitoring and...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...

DCS Card Centre Job OpportunityWe are seeking a skilled professional to join our team as an Anti-Money Laundering Compliance Officer.Responsibilities:Monitor and analyze financial transactions for potential suspicious activity.Investigate identified issues and prepare reports as needed.Work with the team to assess and mitigate potential...

About the RoleWe are looking for a skilled Financial Transaction Specialist to join our team at IPC Systems. As a Financial Transaction Specialist, you will be responsible for ensuring the accuracy and timeliness of financial transactions, including invoice processing, payment management, and supplier communication.You will work closely with the global...

We are seeking an experienced Financial Monitoring Specialist to join our team at Linnovate Partners. In this role, you will be responsible for analyzing and reporting on the performance of private equity funds and affiliated funds.Key Responsibilities:Analyzing and reporting on investment performance for private equity funds and affiliated funds.Providing...

About RailsrRailsr is the world's leading embedded finance experience platform that enables businesses to prototype, build, and scale financial products. Our vision is to make finance an amazing experience everywhere in the world, with any brand.We have hundreds of clients globally and end-users in the multi-millions, making us the most globally-enabled,...

If you are looking to excel and make a difference, take a closer look at us - Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc). - Conduct...

Are you passionate about making a positive difference in the world? Do you want to work for a bank that values diversity and inclusion? Look no further than Standard Chartered!Job DescriptionAs a Senior Specialist, FCSO TM NCB, you will be responsible for managing and resolving alerts/cases, ensuring compliance with Group policies and regulations. You will...

About the RoleWe are seeking a Monitoring Support Specialist to join our team at Recooty. As a Monitoring Support Specialist, you will be responsible for the proactive monitoring of 24x7 service orders and acting as a control tower coordinating service deliveries with various internal service teams.Responsibilities:Proactiveness 24x7 monitoring & real-time...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. - To generate quality identification of suspicious transaction...

Key ResponsibilitiesThe Implementation Specialist role involves working closely with customers and internal stakeholders to ensure successful implementation of Mastercard products and services. Key responsibilities include:Providing expert advice on payment transaction processing and industry business principles.Developing and implementing effective project...