Transaction Monitoring Executive

7 days ago

Kuala Lumpur Sentral Kuala Lumpur, Malaysia Soft Space Sdn Bhd Full time

Key Responsibilities

  • Conduct real-time and post-transaction monitoring to detect fraudulent activities.
  • Investigate flagged transactions, analyze risk patterns, and report suspicious activity.
  • Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
  • Collaborate with internal compliance teams and regulatory authorities to address fraud concerns.
  • Document investigation findings, maintain audit trails, and prepare reports for stakeholders.
  • Assist in refining and improving monitoring strategies based on evolving threats and trends.
  • Provide recommendations to enhance fraud detection systems and internal controls.

Required Skills and Qualifications

Must-Have:

  • Bachelor's degree in Finance, Business, Risk Management, or a related field.
  • 1-3 years of experience in transaction monitoring, AML, or fraud investigation.
  • Strong analytical skills with attention to detail in identifying transaction anomalies.
  • Familiarity with AML regulations and compliance frameworks (e.g., FATF, BNM, MAS).
  • Excellent problem-solving and investigative abilities.
  • Ability to handle sensitive data with confidentiality and integrity.
  • Strong communication skills to collaborate across departments.

Nice-to-Have:

  • Professional certification in AML (e.g., CAMS, ICA).
  • Experience using transaction monitoring software and risk analytics tools.
  • Knowledge of digital payments or fintech fraud trends.
  • Prior experience in the banking, fintech, or financial services industry.

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