Analyst, Transaction Monitoring - Petaling Jaya, Selangor

Conduct first level of review of the regenerated cases in TM System. · ...

Tasked with managing a team of TM analysts. · Validate initial analyses and ensure compliance with guidelines. · Determine whether to close cases as non-suspicious or escalate them for further review. · Review samples of completed TM alerts for accuracy and completeness. · Monito ...

+Job summary · Conduct first level of review of regenerated cases in TM System. · +ResponsibilitiesConduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks. · Evaluate suspicious activities and transactions in adhere ...

This role involves managing a team of TM analysts in transaction monitoring. · ...

Monitor alerts generated by the client system and conduct appropriate reviews to facilitate alert closure or further investigation and reporting in accordance with global AML standard policies procedures and the client's internal compliance policies and standards Analyse alerts b ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. · In 2018, we pioneered the region's first multi-currency digital wallet. · Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, · processing over US ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. · ...

We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. · Review and assess alerts generated by our transaction monitoring and screening systems. · Conduct transaction reviews and draft Suspicious Transac ...

Safeguarding our bank by identifying and mitigating financial crime risks as a Transaction Monitoring Specialist. · ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. · ...

Monitor transaction alerts and conduct reviews to support alert closure or escalation for further investigation. · Prior experience within the financial services industry · ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In this role, you will review and assess alerts generated by our transaction monitoring and screening systems. ...

YouTrip is seeking driven individuals to join their fast-growing regional team as Transaction Monitoring Analysts.Review and assess alerts generated by YouTrip's transaction monitoring systems. · ...

This role involves monitoring financial transaction data for anomalies. The ideal candidate will have academic background in finance or related fields. · Analytical thinking to spot patterns and inconsistencies. · Precision in reviewing financial records. · Judgment when escalati ...

This position is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group through effective implementation of initiatives to combat money laundering and terrorism financing activities. · Complete review of customer ...

AML Transaction Monitoring Analyst job in Petaling Jaya. Reviewing system-generated alerts and conducting holistic searches on customer profiles. · ...

This is a 12 months (renewable) position. · ...

We are seeking an experienced Manager to lead monitoring activities across both fiat and digital currency transactions. · Monitor financial transactions and identify potential risks and compliance issues. · Utilize analytics tools to detect irregular or suspicious transaction pat ...

The Transaction Monitoring Executive is responsible for detecting, investigating and escalating suspicious transactions to mitigate money laundering risks. · ...

Monitor Financial Transactions: Continuously track and assess both fiat and digital currency transactions to identify potential risks and compliance issues. · ...