Real-Time AML & Fraud Monitoring Analyst

Soft Space; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading fintech company in Kuala Lumpur is seeking a professional for transaction monitoring and fraud prevention. The role involves real-time monitoring of transactions, compliance with anti-money laundering regulations, and collaboration with teams to investigate suspicious activity. Ideal candidates have a relevant bachelor's degree and 1-3 years of experience in similar roles. Strong analytical and problem-solving skills are essential, along with excellent communication abilities. This position offers an opportunity to enhance detection systems and internal controls.

Qualifications

• 1–3 years of experience in transaction monitoring, AML, or fraud investigation.
• Familiarity with AML regulations and compliance frameworks.
• Ability to handle sensitive data with confidentiality and integrity.

Responsibilities

• Conduct real‑time and post‑transaction monitoring to detect fraudulent activities.
• Investigate flagged transactions and analyze risk patterns.
• Collaborate with internal compliance teams to address fraud concerns.

Skills

Analytical skills

Problem-solving abilities

Strong communication skills

Education

Bachelor’s degree in Finance, Business, Risk Management, or related field

Tools

Transaction monitoring software

Risk analytics tools

Job description

A leading fintech company in Kuala Lumpur is seeking a professional for transaction monitoring and fraud prevention. The role involves real-time monitoring of transactions, compliance with anti-money laundering regulations, and collaboration with teams to investigate suspicious activity. Ideal candidates have a relevant bachelor's degree and 1-3 years of experience in similar roles. Strong analytical and problem-solving skills are essential, along with excellent communication abilities. This position offers an opportunity to enhance detection systems and internal controls.