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Payments Transaction Monitoring Specialist

BlueberryKuala Lumpur, Kuala Lumpur, Malaysia

30+ hari lalu

Penerangan pekerjaan

Blueberry Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Why Blueberry?

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.

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

Skills and Experiences :

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

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

Equal Employment Opportunity (EEO) Statement :

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Buat amaran kerja untuk carian ini

Payment Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia