• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Malaysia Jobs Expertini

Transaction Monitoring Analyst Job Opening In Kuala Lumpur – Now Hiring Digital Treasures Center Pte. Ltd.


Job description

dtcpay is a MAS-licensed payment service provider that bridges traditional finance and digital assets.

We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders.

As we expand our footprint worldwide, we are shaping the future of the digital payments space and driving the next chapter of growth.

We are looking for a detail-oriented and analytical Transaction Monitoring Analyst to join our compliance team.

In this role, you'll play a key part in safeguarding the integrity of our FIAT and crypto transactions by identifying suspicious activities and ensuring adherence to AML/CFT regulations across multiple jurisdictions.

If you have a strong compliance background, thrive in a fast-paced environment, and are passionate about risk mitigation in the financial and digital asset space, we would like to hear from you.

What You'll Do:

  • Conduct in-depth investigations of flagged alerts from the transaction monitoring system across both FIAT and crypto (on-chain and off-chain) deposits and withdrawals to mitigate risk exposure.

  • Ensure all monitoring and reporting activities comply with applicable AML/CFT regulations, including MAS, BNM, SC guidelines, or other equivalent regulatory frameworks.

  • Prepare Suspicious Transaction Reports (STRs) for submission to the MLRO in line with regulatory requirements.

  • Identify patterns and trends in transaction activities to detect emerging risks and recommend appropriate mitigating measures.

  • Support ad-hoc transaction monitoring projects and initiatives as required.

What We're Looking For:

  • 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.

  • Familiarity with Singapore’s Payment Services Act (PSA) and regulations governing fintech and digital asset sectors is an advantage.

  • Strong analytical and critical thinking skills, with the ability to assess complex information effectively.

  • Excellent communication skills, with the ability to work collaboratively with cross-functional teams and stakeholders.

  • High ethical standards, self-motivated, quick to learn, and able to work independently.

  • Proficiency in both English and Mandarin as you will need to work closely with Chinese vendors.

  • The role is based fully onsite, requiring your presence in the office.

Competitive compensation and benefits packages

Regional exposure and career growth opportunities

Opportunity to work with a dynamic and innovative digital payments

Exposure to cross-functional collaboration and involvement

Mentorship and guidance from experienced professionals

#J-18808-Ljbffr

Required Skill Profession

Finance


  • Job Details

Related Jobs

Hays hiring Transaction Monitoring Analyst Job in malaysia, malaysia, Malaysia
Hays
malaysia, malaysia, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) hiring Transaction Monitoring Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) hiring Transaction Monitoring Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) hiring Transaction Monitoring Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) hiring Transaction Monitoring Analyst (Onsite) Job in Kuala Lumpur, Kuala Lumpur, Malaysia
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Kuala Lumpur, Kuala Lumpur, Malaysia
Luno hiring AML Operations Analyst - Transaction Monitoring Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Luno
Kuala Lumpur, Kuala Lumpur, Malaysia
Bank of China (Malaysia) Berhad hiring Transaction Monitoring Manager Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Bank of China (Malaysia) Berhad
Kuala Lumpur, Kuala Lumpur, Malaysia
KPMG Malaysia hiring Transaction Monitoring (TM) Analyst (Petaling Jaya) Job in Petaling Jaya, Selangor, Malaysia
KPMG Malaysia
Petaling Jaya, Selangor, Malaysia
KPMG in Malaysia hiring Transaction Monitoring (TM) Analyst (Petaling Jaya) Job in , , Malaysia, , , Malaysia, Malaysia
KPMG in Malaysia
, , Malaysia, , , Malaysia, Malaysia
Hong Leong Bank Berhad hiring FCC Transaction Monitoring & Investigation Job in Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
Hong Leong Bank Berhad
Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
Blueberry Markets Group hiring Payments Transaction Monitoring Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Blueberry Markets Group
Kuala Lumpur, Kuala Lumpur, Malaysia
Blueberry hiring Payments Transaction Monitoring Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Blueberry
Kuala Lumpur, Kuala Lumpur, Malaysia
Cobo hiring Compliance Specialist, Transaction Monitoring Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Cobo
Kuala Lumpur, Kuala Lumpur, Malaysia
QCP hiring Senior AML Transaction Monitoring Specialist Job in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
QCP
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Razer hiring Senior Specialist, Fraud & Transaction Monitoring Job in Shah Alam, Selangor, Malaysia
Razer
Shah Alam, Selangor, Malaysia
Capco hiring AML Transaction Monitoring Senior Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Capco
Kuala Lumpur, Kuala Lumpur, Malaysia
Capco hiring AML Transaction Monitoring Senior Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Capco
Kuala Lumpur, Kuala Lumpur, Malaysia
Razer hiring Senior Specialist, Fraud & Transaction Monitoring Job in Shah Alam, Selangor, Malaysia
Razer
Shah Alam, Selangor, Malaysia
QCP hiring Senior AML Transaction Monitoring Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
QCP
Kuala Lumpur, Kuala Lumpur, Malaysia
QCP hiring Senior AML Transaction Monitoring Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
QCP
Kuala Lumpur, Kuala Lumpur, Malaysia
Railsr hiring Transaction Monitoring Specialist - Shift Work Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Railsr
Kuala Lumpur, Kuala Lumpur, Malaysia
Razer USA Ltd. hiring Senior Specialist, Fraud & Transaction Monitoring Job in Shah Alam, Selangor, Malaysia
Razer USA Ltd.
Shah Alam, Selangor, Malaysia
QCP Group hiring Senior AML Transaction Monitoring Specialist Job in Kuala Lumpur, Kuala Lumpur, Malaysia
QCP Group
Kuala Lumpur, Kuala Lumpur, Malaysia
Ant Bank (Hong Kong) hiring Transaction Monitoring Specialist (1 year Contract) Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Ant Bank (Hong Kong)
Kuala Lumpur, Kuala Lumpur, Malaysia
MUFG hiring Analyst, Transaction Banking Job in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
MUFG
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
OCBC hiring Transaction Surveillance Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
OCBC
Kuala Lumpur, Kuala Lumpur, Malaysia
OCBC hiring Transaction Surveillance Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
OCBC
Kuala Lumpur, Kuala Lumpur, Malaysia
Hytech hiring Transaction Review Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Hytech
Kuala Lumpur, Kuala Lumpur, Malaysia
Hytech hiring Transaction Review Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Hytech
Kuala Lumpur, Kuala Lumpur, Malaysia
MUFG hiring Analyst, Transaction Banking Job in Kuala Lumpur, , Malaysia
MUFG
Kuala Lumpur, , Malaysia
MUFG hiring Analyst, Transaction Banking Job in Kuala Lumpur, Malaysia, Malaysia
MUFG
Kuala Lumpur, Malaysia, Malaysia
KPMG in Malaysia hiring Transaction Monitoring (TM) Team Lead (Petaling Jaya) Job in , , Malaysia, , , Malaysia, Malaysia
KPMG in Malaysia
, , Malaysia, , , Malaysia, Malaysia

Unlock Your Transaction Monitoring Potential: Insight & Career Growth Guide


Real-time Transaction Monitoring Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Transaction Monitoring in Kuala Lumpur, Malaysia, highlighting market share and opportunities for professionals in Transaction Monitoring roles.

190 Jobs in Malaysia
190
90 Jobs in Kuala Lumpur
90
Download Transaction Monitoring Jobs Trends in Kuala Lumpur and Malaysia

Are You Looking for Transaction Monitoring Analyst Job?

Great news! is currently hiring and seeking a Transaction Monitoring Analyst to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Digital Treasures Center Pte. Ltd. adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Malaysia laws and regulations

What Is the Average Salary Range for Transaction Monitoring Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Kuala Lumpur. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Transaction Monitoring Analyst?

Key qualifications for Transaction Monitoring Analyst typically include Finance and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Transaction Monitoring Analyst?

To improve your chances of getting hired for Transaction Monitoring Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Transaction Monitoring Analyst Job Success

Digital Treasures Center Pte. Ltd. interview tips for Transaction Monitoring Analyst

Here are some tips to help you prepare for and ace your Transaction Monitoring Analyst job interview:

Before the Interview:

Research: Learn about the Digital Treasures Center Pte. Ltd.'s mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Transaction Monitoring Analyst interview at Digital Treasures Center Pte. Ltd., research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Digital Treasures Center Pte. Ltd.'s products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Transaction Monitoring Analyst Positions

Setting up job alerts for Transaction Monitoring Analyst is easy with Malaysia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!