AML Transaction Monitoring Analyst – Fiat & Crypto

dtcpay; Kuala Lumpur; On-site; MYR 56,000 - 80,000; Full time

Job summary

A licensed payment service provider is seeking a Transaction Monitoring Analyst to join their compliance team in Kuala Lumpur. The role involves conducting investigations of flagged transactions, ensuring compliance with AML/CFT regulations, and preparing Suspicious Transaction Reports. Candidates should have a Bachelor's degree and at least 2 years of compliance experience. Proficiency in English and Mandarin is essential for collaboration with Chinese vendors. The position is based fully onsite.

Qualifications

• Bachelor's degree or higher in Business, Law, Accounting & Finance, Economics, or a related field.
• Minimum 2 years of experience in compliance roles within financial institutions, fintech, or payments industries.
• Strong knowledge of AML/CFT guidelines issued by BNM and SC.
• Strong analytical and critical thinking skills, with the ability to assess complex information effectively.
• Excellent communication skills, work collaboratively with cross-functional teams.

Responsibilities

• Conduct in-depth investigations of flagged alerts from the transaction monitoring system.
• Ensure monitoring and reporting activities comply with AML/CFT regulations.
• Prepare Suspicious Transaction Reports (STRs) for regulatory submission.
• Identify patterns and trends in transaction activities to detect emerging risks.
• Support ad-hoc transaction monitoring projects and initiatives.

Skills

Analytical thinking

Compliance knowledge

Strong communication

Team collaboration

Attention to detail

Bilingual (English and Mandarin)

Education

Bachelor's degree in Business, Law, Accounting & Finance, Economics, or related field

Job description

A licensed payment service provider is seeking a Transaction Monitoring Analyst to join their compliance team in Kuala Lumpur. The role involves conducting investigations of flagged transactions, ensuring compliance with AML/CFT regulations, and preparing Suspicious Transaction Reports. Candidates should have a Bachelor's degree and at least 2 years of compliance experience. Proficiency in English and Mandarin is essential for collaboration with Chinese vendors. The position is based fully onsite.