Payments Transaction Monitoring Specialist

Payments Transaction Monitoring Specialist

Posted : 03 / 07 / 2025 Closing Date : 01 / 08 / 2025 Job Type : Permanent - Full Time Job Category : Finance At Blueberry, we don’t cut corners when it comes to integrity. From the way we move money to how we protect our clients; security, accuracy, and speed matter. Our

Payments Transaction Monitoring Specialists

are key to keeping that promise. You'll be the eyes on the ground, spotting red flags before they become problems, and helping ensure every transaction flows safely and compliantly across our ecosystem. It’s detail-heavy, high-trust work, and it powers everything we do. Job Description

As a

Payments Transaction Monitoring Specialist , you’ll monitor real-time and post-transaction activity, investigate suspicious behavior, and help shape how we respond to risk. You’ll work closely with Compliance, Finance, and cross-functional teams to detect fraud, flag irregularities, and escalate serious issues where needed. If you’ve got sharp analytical instincts, a calm mindset under pressure, and a passion for protecting the integrity of payment systems, this is your lane. Note : At Blueberry, moving with purpose means showing up, connecting, and building momentum together. This role is based onsite in Kuala Lumpur, Monday to Friday, where the real magic happens. How You’ll Make an Impact Monitor transactions in real-time and post-processing to detect fraud, anomalies, or AML risks Investigate flagged behavior and document your findings clearly for compliance escalation Screen payments and run sanctions checks using KYT, SWIFT, card screening, and other tools Analyze patterns and trends in payment behavior to flag evolving risks Recommend tuning or threshold adjustments based on data insights Support reporting to AML officers and contribute to internal compliance reviews and audits Collaborate with Finance and cross-functional teams to keep our transaction flow safe, smart, and efficient Stay ahead of regulatory expectations and ensure we’re always operating within best-practice frameworks Desired Skills and Experience

Who We’re Hoping to Find

You have experience in

transaction monitoring, AML, or fraud detection, ideally within financial services Strong written and verbal communication skills in

English

(and

Mandarin , ideally, but not highly required!) You’re great under pressure and meticulous when documenting cases Comfortable navigating new or bespoke systems with strong analytical thinking Excellent time management skills,you know how to prioritize and keep things moving Sound judgment when handling sensitive, confidential, or high-risk matters A proactive learner who’s always looking for ways to improve and protect A collaborative mindset and a calm, team-first approach

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