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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

Talent Acquisition Consultant@ RiDiK with expertise in Recruitment and HR

We’re looking for a Transaction Monitoring Analyst to support our team in Kuala Lumpur .

This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company.

If you’re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.

Responsibilities:

  • Conduct daily transaction monitoring tasks to timely clear and escalatethe transactions in the case management system per pre-defined TM procedure
  • Conduct transaction screening tasks to timely clear and escalatethe transactions in WorldCheck system per pre-defined screening procedure
  • Participate in various AML related projects and initiatives to help drive operation excellence and overall efficiency
  • Proactively stay up-to-date with AML related news and regulatory developments, improve knowledge base of AML and Sanctions within the team and assist with development of in-house expertise
  • Complete other work related to transaction monitoring operation or assigned by Compliance Operation Manager

Qualifications:

  • Bachelor’s degree with 1–2 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
  • Familiarity with typical money laundering schemes, sanctions compliance, general or risk‑based compliance, risk management, and other financial crime compliance
  • Having substantial hands‑on experience in international, regional and local regulatory knowledge/experience, AML and OFAC etc.

    is a plus
  • Alert clearing and investigations – common AML typology analysis – vendor solutions in KYC, transaction monitoring, case management or sanction compliance

About CLPS 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.

Operating from regional hubs in ten countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact.

Join RiDiK and be part of an innovative, fast‑growing team shaping the future of technology across industries.

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Required Skill Profession

Finance



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