Transaction Monitoring Analyst Malaysia

We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.

We are looking for a detail-oriented and analytical Transaction Monitoring Analyst to join our compliance team. In this role, you’ll play a key part in safeguarding the integrity of our FIAT and crypto transactions by identifying suspicious activities and ensuring adherence to AML / CFT regulations across multiple jurisdictions. If you have a strong compliance background, thrive in a fast-paced environment, and are passionate about risk mitigation in the financial and digital asset space, we would like to hear from you.

What You’ll Do :

• Conduct in-depth investigations of flagged alerts from the transaction monitoring system across both FIAT and crypto (on-chain and off-chain) deposits and withdrawals to mitigate risk exposure.
• Ensure all monitoring and reporting activities comply with applicable AML / CFT regulations, including MAS, BNM, SC guidelines, or other equivalent regulatory frameworks.
• Prepare Suspicious Transaction Reports (STRs) for submission to the MLRO in line with regulatory requirements.
• Identify patterns and trends in transaction activities to detect emerging risks and recommend appropriate mitigating measures.
• Support ad-hoc transaction monitoring projects and initiatives as required.

What We’re Looking For :

Competitive compensation and benefits packages

Opportunity to work with a dynamic and innovative digital payments

Exposure to cross-functional collaboration and involvement

Mentorship and guidance from experienced professionals

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