Transaction Monitoring and Investigation Manager

1 week ago

Malaysia RHB Banking Group Full time

Working Hour
- Regular Hours
- Monday - Friday- Business Area- Location- Description

**Primary Objective**:

- Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts.
- To conduct AML investigations on suspicious transaction activities and to engage relevant stakeholders in obtaining required information ensuring proper documentation are in place.
- Be the key liaison officer for the handling of Production Orders issued by the authorities.

**Key Responsibilities**:
**Ensure Compliance with Singapore and HQ Regulators' AML/CFT Requirements**
- Carry out AML/CFT transaction monitoring and investigate alerts in a timely manner;
- Resolve or escalate the alerts, where appropriate
- Ensure proper documentation on the handling of alerts
- File suspicious transaction reports, if necessary, to the relevant authorities within the stipulated timeline

**AML Transaction Monitoring**
- To review and investigate system-generated or any alerts, to determine the next course of action
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist team lead in carrying out any necessary reporting to management as well as other stakeholders
- To file STRs to the relevant authorities and attend to any follow-up requests from the relevant authorities to ensure proper handling and closure
- To maintain the register of STRs filed/not filed

**Other function(s)**
- To liaise with the relevant stakeholders in handling Production Orders issued by the authorities
- Work with other AML members to maintain the AML/CFT transaction monitoring system and conduct testing when required
- Perform any task or participate in projects as required by the Team Lead or Head of Department
- Work closely, and support other teams within the Compliance space
- Requirements

**Requirements**:
Diploma - Business, Accounting, Banking, Finance, Economics or other related disciplines.
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven and meticulous
- Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

  • Transaction Monitoring Executive

    1 week ago

    Malaysia Soft Space Full time

    Monitor and analyze financial transactions to detect suspicious activity, ensuring compliance with AML regulations and company policies. Key ResponsibilitiesConduct real-time and post-transaction monitoring to detect fraudulent activities. Investigate flagged transactions, analyze risk patterns, and report suspicious activity. Ensure compliance with...

  • Transaction Review Associate

    2 days ago

    Malaysia Ria Full time

    **Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

  • Manager, Risk Management

    1 week ago

    Malaysia Razorpay Full time

    Razorpay is one of India's leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision — to simplify payments for Indian businesses — we've since grown into a fintech powerhouse driving India's digital payment revolution.Razorpay...

  • Transaction Surveillance Analyst

    2 weeks ago

    OCBC Malaysia, KL Eco City OCBC Bank Full time 60,000 - 120,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

  • Payment Investigation Officer

    1 week ago

    OCBC Malaysia, Menara GE OCBC Full time

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

  • Payment Investigation

    2 weeks ago

    OCBC Malaysia, Menara OCBC OCBC Bank Full time 50,000 - 80,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

  • Manager, Group Compliance

    1 week ago

    Malaysia Razorpay Full time

    Razorpay is one of India's leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision — to simplify payments for Indian businesses — we've since grown into a fintech powerhouse driving India's digital payment revolution.Razorpay...

  • Senior AML/CFT Executive

    1 week ago

    Malaysia Soft Space Full time

    To support and strengthen the company's AML/CFT compliance framework, ensuring that internal policies, procedures, and controls are effective and aligned with regulatory requirements. The role involves monitoring transactions, identifying suspicious activity, conducting due diligence reviews, and supporting AML/CFT reporting obligations under Bank Negara...

  • QA Aml Manager

    1 week ago

    Malaysia Hays Full time

    **Your new company** A well-established fintech organisation in Kuala Lumpur with strong presence regionally and globally. This organisation is currently looking to expand their compliance team by hiring a Quality Assurance Specialist to enhance the performance of their compliance team. **Your new role** Reporting to the Compliance Manager, you will be...

  • Transaction Banking Cash Product Management

    1 week ago

    OCBC Malaysia, Wisma Lee Rubber OCBC Bank Full time

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...