FinCrime Investigator — Transaction Monitoring

Railsr; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading embedded finance platform is seeking a Transaction Monitoring Specialist in Kuala Lumpur. The role involves reviewing transactions, conducting investigations, and ensuring compliance with financial regulations. Candidates should have over 3 years of experience in financial crime or compliance roles and knowledge of AML/CFT frameworks. The position offers competitive benefits, including annual leave and enhanced maternity/paternity leave.

Benefits

20 days' annual leave

Enhanced maternity and paternity leave

Pension and life assurance programs

Qualifications

• 3+ years of experience in financial crime or compliance roles.
• Knowledge of UK and EU AML/CFT regulations.
• Experience conducting investigations and writing Suspicious Activity Reports.

Responsibilities

• Review transaction monitoring and fraud alerts.
• Conduct investigations and make risk-based decisions.
• Liaise with Customer Success and Anti-Financial Crime teams.
• Screen customers for PEP, Sanctions, and Adverse Media.

Skills

Financial crime compliance

Investigative skills

Communication

Bilingual proficiency

Tools

Basic IT platforms

Job description

A leading embedded finance platform is seeking a Transaction Monitoring Specialist in Kuala Lumpur. The role involves reviewing transactions, conducting investigations, and ensuring compliance with financial regulations. Candidates should have over 3 years of experience in financial crime or compliance roles and knowledge of AML/CFT frameworks. The position offers competitive benefits, including annual leave and enhanced maternity/paternity leave.