Transaction Monitoring Specialist

1 week ago

Kuala Lumpur, Malaysia Railsbank Full time

**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 millions, Railsr has the most globally-enabled, digitally-native product in the FinTech platform space.

Following a recent acquisition led by D Squared Capital, Railsr is committed to developing its product capabilities and expanding our customer base. It’s an exciting time and the potential for any brand to use Railsr to power and deliver their customers’ financial experiences is enormous.

**The Opportunity**

Following Railsr’s recent acquisition, we are looking to build out our Malaysian Financial Crime team, to support Transaction Monitoring investigations for all payments that flow through the Railsr ecosystem.

**Your Responsibilities**:

- Review transaction monitoring alerts in order to identify potential suspicious activity
- Conduct Financial Crime investigations when necessary
- Translate data into fraud trends and see the hidden story behind it.
- Make recommendations to the business to adapt the compliance program and transaction monitoring system to counter new threats.
- Liaise with the Railsr Customer Success team and the Financial Crime teams of our Customers to investigate suspicious transactions and trends
- Screen Business Customers and End-users for PEP, Sanctions and Adverse Media.
- Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers
- Assist with ad-hoc project work where required

**Your Profile**
- Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role.
- Experience writing Suspicious Activity Reports (SARs).
- Experience conducting FinCrime investigations within a regulated environment.
- A quick learner who enjoys challenging work.
- Fluency in more than one language is preferable
- A strong background in using basic IT platforms
- You are a team-oriented person
- You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation.

**What we can offer you**:
In addition to a competitive salary, we offer:

- 20 days’ annual leave, in addition to 18 Public Holidays.
- 2 additional personal days, on top of your Annual Leave allowance.
- Enrolment in our upcoming Employee Stock Program.
- Enhanced Maternity and Paternity leave.
- Enrolment into our Pension and Life Assurance programmes.

**Our Values**

The environment at Railsr is fast-paced, exciting, and dynamic, underpinned by a clear set of values that drive a healthy and successful culture.
- ** Ambition** - for our company, colleagues and ourselves and the freedom and expectation to own it.
- **Trust -** which we give freely and expect in return.
- **Curiosity -** with our minds open to fresh thinking in the constant pursuit of improvement.
- **Customer Obsession -** ensuring that everything we do is with the customer in mind, we succeed when they succeed.

If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference.

**Diversity, Inclusion & Belonging

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