We're looking for a Transaction Monitoring Analyst to support our team in Kuala Lumpur. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you're someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we'd love to hear from you.
Role
This role mainly focuses on transaction monitoring and It reports to the Great China Transaction Monitoring Manager.
Responsibilities
- Willing to take night shifts (from
12am - 9am
) and
weekend shifts
(no location preference, the staff can work from home);
Complete comprehensive investigation on potentially suspicious transactions / clients using various fraud and AML database / tools, be accountable and responsible for all information researched and contained in each case file, protect confidential customer information in accordance with the highest standards of compliance policy;All-round and efficient support for risk operations with engagement in various portfolios including but not limited to information collection, risk identification, verification, periodic review and triggered events review based on set procedures and policies, and resolving problems by identifying and selecting solutions through the application of acquired technical experience; meet quality standards and review results for potentially unusual activity;Maintain awareness of regulatory requirements in Sanctions, fraud, AML / CFT, and other compliance due diligence functions;Assist in issue resolution and communication with guidance from leadership;Required to maintain knowledge of AML / Fraud related regulations and attend related training;Escalating, managing and reporting control issues with transparency.Other tasks assigned by the line managerQualifications
Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines, preferably with relevant qualification (e,g. CAMS);Relevant experience of investigations related to fraud, Anti-Money Laundering is preferred;Ability to work in a team environment to prioritize tasks, and handle multiple assignments simultaneously. Willing to work with different cultures and backgrounds;Exceptional oral, written and interpersonal communication skills with the ability to communicate information accurately, clearly and quickly;Self-motivation and sense of urgency;Excellent verbal and written communication in both Mandarin and English;Proficient in use of MS outlook, Excel, Word, PowerPoint;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.
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