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Urgent! Transaction Monitoring Analyst Job Opening In Kuala Lumpur – Now Hiring RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

Transaction Monitoring Analyst



Job description

Senior Technical Recruiter @ RiDiK | Human Resources Development

Job Position Title : Transaction Monitoring Analyst

Company : RiDiK Pte Ltd

Job Summary :

We are looking for detail‑oriented and proactive Transaction Monitoring Analyst to join our team in Kuala Lumpur .

In this role, you will be responsible for monitoring and investigating suspicious transactions to help prevent money laundering, fraud, and other financial crimes.

Key Responsibilities

  • Monitor and analyze customer transactions for signs of suspicious activity related to AML, CTF, and fraud.

  • Investigate and resolve potential fraud cases, liaising with banking partners and law enforcement when necessary.

  • Ensure adherence to global sanctions and financial crime regulations.

  • Conduct periodic reviews and elevate suspicious cases to senior compliance officers.

  • Stay informed on regulatory changes, industry trends, and typologies related to financial crime.

  • Support the team with various compliance‑related ad‑hoc tasks as needed.

  • Flexibility to work from Tuesday to Saturday on a 9am to 6pm shift.

  • Flexibility to work onsite.

    Preferably residing near KL Eco City or Bangsar South.

About RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting‑edge end‑to‑end services across banking, wealth management, and e-commerce.

With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth.

Seniority Level

Mid‑Senior level

Employment Type

Contract

Job Function

Analyst

Industries

IT Services and IT Consulting, Financial Services, and Banking

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Required Skill Profession

Finance



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