Transaction Monitoring (TM) Analyst (Petaling Jaya)

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

Responsibilities

Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions.

Ensure the timely and effective identification and monitoring of suspicious activities and transactions in adherence to established procedures.

Escalate suspicious activities and transactions to the client’s compliance team for further investigation or regulatory reporting.

Gather documentary evidence for suspicious transactions through internal and external system and attachments, thereafter, ensure thorough documentation and record-keeping of suspicious activity reports submitted to the TM Team Lead.

Maintain up-to-date knowledge of ML / TF / PF issues, including relevant policies, procedures, regulations, industry best practices, emerging criminal typologies, and evolving trends.

Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions and process improvement initiatives.

Requirements

Bachelor’s degree in a related field.

Any certificate of AML / CFT / CPF (by ICA or ACAMS) would be an added advantage.

At least 1-2 years of experience in Financial Crime Compliance and / or Risk Management.

Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail.

On site and on client\'s premise, depending on requirement.

Closing Date : Dec. 31, 2025

For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident in Malaysia, or have the right to work in Malaysia.

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