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Transaction Monitoring Analyst (Onsite)

Transaction Monitoring Analyst (Onsite)

RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia
1 day ago
Job description

Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)

Job Position Title : Transaction Monitoring Analyst

Company : RiDiK Pte Ltd

Schedule : Tuesday to Saturday : 9 : 00 AM – 6 : 00 PM

About the Job

We are looking for a highly motivated Transaction Monitoring Analyst to join our compliance team. In this role, you will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with AML regulations. The ideal candidate has strong analytical skills, experience in AML and sanctions compliance, and a proactive approach to risk management. If you have a keen eye for detail and a passion for financial crime prevention, this role is for you!

Responsibilities

  • Conduct daily transaction monitoring tasks to clear and elevate transactions in the case management system per pre-defined TM procedures.
  • Perform transaction screening tasks to clear and elevate transactions in the world check system per pre-defined screening procedures.
  • Participate in various AML‑related projects and initiatives to drive operational excellence and efficiency.
  • Maintain an understanding of AML regulatory requirements or regulations from card schemes.
  • Stay updated with AML‑related news and regulatory developments to enhance the team’s knowledge base and in‑house expertise.
  • Complete other transaction monitoring operations tasks assigned by the Compliance Operation Manager.
  • Coordinate with issuing‑related initiatives to ensure compliance and efficiency.
  • Handle issuing investigations proactively and in a timely manner.
  • Perform holistic reviews for post‑monitoring alerts.
  • Escalate issuing‑related incidents promptly with appropriate resolution suggestions.

What You Bring

  • Bachelor’s degree with 2–5 years of relevant Transaction Monitoring and sanctions experience in fintech, financial services, litigation, or a regulatory environment.
  • Familiarity with typical money laundering schemes, sanctions compliance, risk‑based compliance, risk management, and financial crime compliance.
  • Hands‑on experience in at least one of the following areas is a plus :
  • International, regional, and local regulatory knowledge / experience.
  • AML and OFAC risk assessment.
  • Process improvement initiatives (KYC, CDD, etc.).
  • Alert clearing and investigations, common AML typology analysis.
  • Vendor solutions in KYC, transaction monitoring, case management, or sanctions compliance.

    • About CLPS RiDiK

    RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ : CLPS) , delivering cutting‑edge end‑to‑end services across banking, wealth management, and e‑commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact.

    Join RiDiK and be part of an innovative, fast‑growing team shaping the future of technology across industries.

    Seniority level

  • Associate

    • Employment type

  • Contract

    • Job function

  • Analyst

    • Industries

  • IT Services and IT Consulting, Financial Services, and Banking

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    Transaction Monitoring Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia