Payments Transaction Monitoring Specialist

Payments Transaction Monitoring Specialist

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

Equal Employment Opportunity (EEO) Statement :

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