15 Monitoring Specialist jobs in Malaysia

BD Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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BD Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Be part of something bigger!

BD is one of the largest global medical device companies in the world and is advancing the world of health by improving medical discovery, diagnostics, and the delivery of care. The BD MMS Service and Support organization provides technical service and field support to BD’s dispensing customers with a mission that’s focused on knowing there’s a patient at the center of everything we do so our pledge is to deliver exceptional service to our customers.

Job Description Summary

Job Description

About BD

Be part of something bigger!

BD is one of the largest global medical device companies in the world and is advancing the world of health by improving medical discovery, diagnostics, and the delivery of care. The BD MMS Service and Support organization provides technical service and field support to BD’s dispensing customers with a mission that’s focused on knowing there’s a patient at the center of everything we do so our pledge is to deliver exceptional service to our customers.

Job Description

We are the makers of possible

BD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, and it’s no small feat. It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of our billions of MedTech products per year—to look at the impossible and find transformative solutions that turn dreams into possibilities.

Why Join Us?

A career at BD means learning and working alongside inspirational leaders and colleagues who are equally passionate and committed to fostering an inclusive, growth-centered, and rewarding culture. You will have the opportunity to help shape the trajectory of BD while leaving a legacy at the same time.

To find purpose in the possibilities, we need people who can see the bigger picture, who understand the human story that underpins everything we do. We welcome people with the imagination and drive to help us reinvent the future of health. At BD, you’ll discover a culture in which you can learn, grow and thrive. And find satisfaction in doing your part to make the world a better place.

Become a maker of possible with us!

Job Description

• Identify and review dashboards, alerts and alarms
• Applying fix to the alerts and alarms.
• Supports cross medical product solutions (9 Different Product Type)
• Builds effective working relationships across functions and locations
• Maintains a strong focus on delivering high quality work; holds self to high quality standards
• Demonstrates adaptability for working in diverse environments; manage multiple tasks at a time and able to prioritize; work independently
• Follows procedures and processes in an FDA regulated environment
• Communicates effectively with customers; builds rapport and listens to needs and takes action to meet customer needs
• Seeks out initiatives and projects that will broaden experiences / skill set and support critical organization capabilities
• Demonstrates effective use of phone and/or email for communication channel
• Work in shifts in a 24/7 support team.
  
  

Preferred Requirements

• Minimum of 2-years in a technical support environment with direct customer service support. (in IT or Healthcare fields)
• Able to multi-task in a fast paced environment with many forms of communication including Instant Messenger, email, and phones
• Excellent documentation skills including detailed case notes while on the phone with a customer
• Skills, abilities, and an In-depth knowledge of general computer terms and navigation skills.
• Analytical and problem solving skills to handle windows operating systems.
• Ability to communicate technical solutions/recommendations to a non-technical audience
• Write SQL Queries (Select, Join (Left/Right), Update, Insert)
• SQL Server 2008+ Administration
• Windows Server (2008+) and Desktop Administration (Win7+)
• Networking topology, terminology, commands
• IIS and Web Application Administration
• Group Policies Terminology and Administration
• Active Directory Administration
• VMWare Terminology and Administration
• Installing peripherals (Scanners, Printers.)
• Application (non-Pyxis) Installation and Troubleshooting
  
  

At BD, we prioritize on-site collaboration because we believe it fosters creativity, innovation, and effective problem-solving, which are essential in the fast-paced healthcare industry. For most roles, we require a minimum of 4 days of in-office presence per week to maintain our culture of excellence and ensure smooth operations, while also recognizing the importance of flexibility and work-life balance. Remote or field-based positions will have different workplace arrangements which will be indicated in the job posting.

Click on apply if this sounds like you!

Becton, Dickinson and Company is an Equal Opportunity/Affirmative Action Employer. We do not unlawfully discriminate on the basis of race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, or any other protected status.

To learn more about BD visit: Skills

Optional Skills

Primary Work Location

MYS Kuala Lumpur - Jalan Kerinchi

Additional Locations

Work Shift

Seniority level

• Seniority level Not Applicable

Employment type

• Employment type Full-time

Job function

• Job function Information Technology
• Industries Biotechnology Research, Medical Equipment Manufacturing, and Research Services

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Job Purpose:

The primary purpose of the role is to ensure the smooth operation in two main domains: 1) Be responsible for monitoring and analyzing our entire supply chain system, IT infrastructure, and facilities, responding to alerts, providing timely support to global teams, making necessary independent decisions for urgent issues or as requested by IT teams. 2) Offering Global Contact Calling Services to TD SYNNEX global coworkers for resolving urgent issues. Where necessary the VMT specialist will escalate urgent alerts/requests to higher levels within team . This levels requires the experienced knowledge of monitoring items and the TD SYNNEX environment. The specialist will be able to have the ability to prioritize alerts and make right decisions based on the real-time urgent situation. This level will be expected to mentor entry level monitoring specialists.

Job Description:

1. Accept working in shifts: morning shift, swing shift, and night shift

2. Global IT monitoring service: process IT alerts by following pre-defined SLAs

3. Global call service: provide efficient calling services to global coworkers, accelerating problem-solving efficiency

4. Guide monitoring specialists during daily operations

5. Analyze monitoring data, and provide professional solutions/support based on the data analysis

6. Collaboration with the peer VMT team in China

Qualifications:

1. Bachelor's degree

2. 3-5 years of relevant experience is preferred

3. Proficient in both Chinese ( Mandarin) and English

4. Require high vigilance and constant monitoring of the screen, so it demands extremely high discipline

5. IT background is preferred

6. Good at using Microsoft 365 software

7. Strong sense of responsibility and collaborative team spirit

8. Excellent ability in problem analysis and solving

9. Stronger observation skills to identify and assess potential risks in monitoring data

10. Able to formulate response measures and plans based on the analysis results of monitoring data

11. Strong communication skills: able to effectively communicate with global coworkers

Workhour (Malaysia local time)

morning shift: 7am to 3pm

swing shift: 2pm to 10pm

night shift: 10pm to 7am

Key Skills

What’s In It For You?

• Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
• Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
• Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
• Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
• Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
• Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.

Don’t meet every single requirement? Apply anyway.

At Tec D, a TD SYNNEX Company, we’re proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion. If you’re excited about working for our company and believe you’re a good fit for this role, we encourage you to apply. You may be exactly the person we’re looking for!

We are an equal opportunity employer and committed to building a diverse team that represents and empowers a variety of backgrounds, perspectives, and skills. All qualified applicants will receive consideration for employment based on merit, without regard to race, colour, religion, national origin, gender, gender identity or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support our diversity and inclusion efforts, we may ask for voluntary gender disclosure information. This data will be used solely to improve our hiring practices and ensure fair treatment for all candidates.

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**Job Description Summary**
**Job Description**
**About** **BD**
**Be part of something** **bigger!**
BD is one of the largest global medical device companies in the world and is advancing the world of health by improving medical discovery, diagnostics, and the delivery of care. The BD MMS Service and Support organization provides technical service and field support to BD's dispensing customers with a mission that's focused on knowing there's a patient at the center of everything we do so our pledge is to deliver exceptional service to our customers.
**Job Description**
We are the makers of possible
BD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, and it's no small feat. It takes the imagination and passion of all of us-from design and engineering to the manufacturing and marketing of our billions of MedTech products per year-to look at the impossible and find transformative solutions that turn dreams into possibilities.
**Why Join Us?**
A career at BD means learning and working alongside inspirational leaders and colleagues who are equally passionate and committed to fostering an inclusive, growth-centered, and rewarding culture. You will have the opportunity to help shape the trajectory of BD while leaving a legacy at the same time.
To find purpose in the possibilities, we need people who can see the bigger picture, who understand the human story that underpins everything we do. We welcome people with the imagination and drive to help us reinvent the future of health. At BD, you'll discover a culture in which you can learn, grow and thrive. And find satisfaction in doing your part to make the world a better place.
Become a maker of possible with us!
**Job Description**
+ Identify and review dashboards, alerts and alarms
+ Applying fix to the alerts and alarms.
+ Supports cross medical product solutions (9 Different Product Type)
+ Builds effective working relationships across functions and locations
+ Maintains a strong focus on delivering high quality work; holds self to high quality standards
+ Demonstrates adaptability for working in diverse environments; managemultiple tasks at a time and able to prioritize; work independently
+ Follows procedures and processes in an FDA regulated environment
+ Communicates effectively with customers; builds rapport and listens toneeds and takes action to meet customer needs
+ Seeks out initiatives and projects that will broaden experiences / skillset and support critical organization capabilities
+ Demonstrates effective use of phone and/or email for communicationchannel
+ Work in shifts in a 24/7 support team.
**Preferred Requirements**
+ Minimum of 2-years in a technical support environment with directcustomer service support. (in IT or Healthcare fields)
+ Able to multi-task in a fast paced environment with many forms of communication including Instant Messenger, email, and phones
+ Excellent documentation skills including detailed case notes while on the phone with a customer
+ Skills, abilities, and an In-depth knowledge of general computer termsand navigation skills.
+ Analytical and problem solving skills to handle windows operatingsystems.
+ Ability to communicate technical solutions/recommendations to a non-technical audience
+ Write SQL Queries (Select, Join (Left/Right), Update, Insert)
+ SQL Server 2008+ Administration
+ Windows Server (2008+) and Desktop Administration (Win7+)
+ Networking topology, terminology, commands
+ IIS and Web Application Administration
+ Group Policies Terminology and Administration
+ Active Directory Administration
+ VMWare Terminology and Administration
+ Installing peripherals (Scanners, Printers.)
+ Application (non-Pyxis) Installation and Troubleshooting
_At BD, we prioritize on-site collaboration because we believe it fosters creativity, innovation, and effective problem-solving, which are essential in the fast-paced healthcare industry. For most roles, we require a minimum of 4 days of in-office presence per week to maintain our culture of excellence and ensure smooth operations, while also recognizing the importance of flexibility and work-life balance. Remote or field-based positions will have different workplace arrangements which will be indicated in the job posting._
**Click on apply if this sounds like you!**
Becton, Dickinson and Company is an Equal Opportunity/Affirmative Action Employer. We do not unlawfully discriminate on the basis of race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, or any other protected status.
To learn more about BD visit: Skills
Optional Skills
.
**Primary Work Location**
MYS Kuala Lumpur - Jalan Kerinchi
**Additional Locations**
**Work Shift**
Becton, Dickinson and Company is an Equal Opportunity/Affirmative Action Employer. We do not unlawfully discriminate on the basis of race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, or any other protected status.

Introduction:

The Transaction Monitoring Specialist is an essential element of the Payments-oriented AML policy within Blueberry. The TM Specialist will be required to monitor transactions, generate reports and undertake a bespoke, risk-based approach to identifying and preventing potentially suspicious or unusual behaviour for the purpose of money laundering and terrorist financing. As a TM Specialist you will be an SME who will be responsible for reviewing transactions within the Blueberry group to alert and identify any cautionary flags possibly related to ML/TF activities. You are expected to understand the approach of ML/TF activities and typologies and build defences and protocols around the payment and financial services at Blueberry to prevent further issues from occurring.

Note: This role requires full-time onsite presence, 5 days a week, at our Kuala Lumpur office.

Description:

Key Accountabilities

Here are some key accountabilities for the Payments Transaction Monitoring Specialist role:

• Real-Time and Post Transaction Monitoring of transactions executed within the Blueberry ecosphere.
• Investigation and Case Management of flagged transactions or customer behaviour patterns. The ability to compile and document clearly all the ensuing actions in an archived system. Preparing the necessary documents for a Compliance MLRO to produce a SMR or equivalent.
• Payments Screening and Sanctions Checks of real time name and transactions screening i.e. access to SWIFT, KYT and Card Checking tools. And review payment messages, block/review transactions where required.
• Trend and Pattern analysis of payment and client flows- identifying behaviours which are emerging fraud or AML typologies. Recommending tuning and threshold adjustments based on these trends.
• Escalation and Reporting to AML Compliance Officer or Financial Crime Team, and support the creation of internal reports for senior management, compliance reviews and audits.
• Stakeholder Collaboration within BB Finance and other cross-departmental teams.
  
  
  

Expectations

Be an ambassador for Blueberry in the market; promote our interests and reputation.

• Individually and with Managers, ensure understanding and engagement with vision, purpose, and strategic and stakeholder considerations at Manager and Team levels.
• Demonstrate advanced levels of competence in leadership capabilities required of the position.
• Engage, support, motivate and develop capability and potential in others.
• Attract, retain, and develop talent to complement Blueberry’s values and behaviours.
• Reward and recognise good performance aligned to Blueberry’s values and goals and manage poor performance in a timely manner.
• Be an ambassador for Blueberry in the market; promote our interests and reputation.
• Follow our policies, procedures, and code of Ethics and Conduct.
• Protect our confidential information and intellectual property.
• Play an active role in your safety and the safety of others around you.
• Inspire confidence and urgency within the department and across the team for the delivery of timely, high-quality service to internal and external customers.
• Foster a culture of continuous improvement.
• Continuously drive agility and flexibility in responding to market and industry changes.
  
  
  

Skills and Experiences:

Qualifications

• Tertiary Qualification in Finance, Business, or a related field, or a related discipline (preferred)
  
  
  

Experience

• Demonstrated expertise in transaction monitoring, fraud detection, or AML operations, preferably within the financial services sector.
• Strong command of written, verbal, and interpersonal communication skills in English, Chinese and Mandarin.
• Proficiency in written and verbal Mandarin is advantageous.
• Proven ability to build and maintain effective relationships with internal teams and external stakeholders.
• Sharp problem-solving capabilities and a keen attention to detail, with a consistent focus on quality even in high-pressure situations.
• Excellent time management skills and the ability to prioritise competing demands effectively.
• Sound judgment and integrity in decision-making, particularly when handling sensitive or high-risk matters.
• Comfortable navigating bespoke or newly integrated systems, with strong logical thinking and adaptability.
• A continuous learner who actively seeks opportunities for growth, innovation, and improvement.
• Collaborative mindset with a commitment to working effectively as part of a high-performing team.
  
  
  

Desirable

• Experience within the Financial Services, Banking, or Trading industry
  

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Payments Transaction Monitoring Specialist

Posted: 03/07/2025

Closing Date: 01/08/2025

Job Type: Permanent - Full Time

Job Category: Finance

At Blueberry, we don’t cut corners when it comes to integrity. From the way we move money to how we protect our clients; security, accuracy, and speed matter. Our Payments Transaction Monitoring Specialists are key to keeping that promise. You'll be the eyes on the ground, spotting red flags before they become problems, and helping ensure every transaction flows safely and compliantly across our ecosystem. It’s detail-heavy, high-trust work, and it powers everything we do.

Job Description

As a Payments Transaction Monitoring Specialist , you’ll monitor real-time and post-transaction activity, investigate suspicious behavior, and help shape how we respond to risk. You’ll work closely with Compliance, Finance, and cross-functional teams to detect fraud, flag irregularities, and escalate serious issues where needed. If you’ve got sharp analytical instincts, a calm mindset under pressure, and a passion for protecting the integrity of payment systems, this is your lane.

Note: At Blueberry, moving with purpose means showing up, connecting, and building momentum together. This role is based onsite in Kuala Lumpur, Monday to Friday, where the real magic happens.

How You’ll Make an Impact

Monitor transactions in real-time and post-processing to detect fraud, anomalies, or AML risks

Investigate flagged behavior and document your findings clearly for compliance escalation

Screen payments and run sanctions checks using KYT, SWIFT, card screening, and other tools

Analyze patterns and trends in payment behavior to flag evolving risks

Recommend tuning or threshold adjustments based on data insights

Support reporting to AML officers and contribute to internal compliance reviews and audits

Collaborate with Finance and cross-functional teams to keep our transaction flow safe, smart, and efficient

Stay ahead of regulatory expectations and ensure we’re always operating within best-practice frameworks

Desired Skills and Experience Who We’re Hoping to Find

You have experience in transaction monitoring, AML, or fraud detection, ideally within financial services

Strong written and verbal communication skills in English (and Mandarin , ideally, but not highly required!)

You’re great under pressure and meticulous when documenting cases

Comfortable navigating new or bespoke systems with strong analytical thinking

Excellent time management skills,you know how to prioritize and keep things moving

Sound judgment when handling sensitive, confidential, or high-risk matters

A proactive learner who’s always looking for ways to improve and protect

A collaborative mindset and a calm, team-first approach

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Transaction Monitoring Specialist - Shift Work

Join to apply for the Transaction Monitoring Specialist - Shift Work role at Railsr

Transaction Monitoring Specialist - Shift Work

Join to apply for the Transaction Monitoring Specialist - Shift Work role at Railsr

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Transaction Monitoring Specialist - Shift Work

About Railsr

Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. This is an exciting space and Railsr had one of the first digitally-native products in the FinTech platform space.

Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. It’s an exciting time and the potential for any brand to use Railsr to power and deliver their customers’ financial experiences is enormous. Building on the successful acquisition led by a consortium of investors last month, we have exciting plans for consolidation and future growth.

The Opportunity

The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem.

Your Responsibilities:

• Review transaction monitoring and fraud alerts in order to identify potential suspicious activity
• Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business
• Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends
• Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations
• Screen Business Customers and End-users for PEP, Sanctions and Adverse Media
• Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers
• Assist with ad-hoc project work where required

Your Profile

• Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role
• Knowledge of the UK and EU AML/CFT regulatory framework is a must
• Conducting end-to-end investigations
• Experience writing Suspicious Activity Reports (SARs)
• Experience conducting FinCrime investigations within a regulated environment
• A quick learner who enjoys challenging work
• Fluency in more than one language is preferable, strong English skills is a must
• A strong background in using basic IT platforms
• You are a team-oriented person
• You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation.

What we can offer you:

In addition to a competitive salary, we offer:

• 20 days’ annual leave, in addition to 18 Public Holidays.
• 2 additional personal days, on top of your Annual Leave allowance.
• Enrolment in our upcoming Employee Stock Program.
• Enhanced Maternity and Paternity leave.
• Enrolment into our Pension and Life Assurance programmes.

Our Values

The environment at Railsr is fast-paced, exciting, and dynamic, underpinned by a clear set of values that drive a healthy and successful culture.

• Ambition - for our company, colleagues and ourselves and the freedom and expectation to own it.
• Trust - which we give freely and expect in return.
• Curiosity - with our minds open to fresh thinking in the constant pursuit of improvement.
• Customer Obsession - ensuring that everything we do is with the customer in mind, we succeed when they succeed.

If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference.

Diversity, Inclusion & Belonging

Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups.

Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements.

Seniority level

• Seniority level Associate

Employment type

• Employment type Full-time

Job function

• Job function Analyst

Referrals increase your chances of interviewing at Railsr by 2x

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Transaction Monitoring Specialist - Shift Work

Join to apply for the

Transaction Monitoring Specialist - Shift Work

role at

Railsr Transaction Monitoring Specialist - Shift Work

Join to apply for the

Transaction Monitoring Specialist - Shift Work

role at

Railsr Get AI-powered advice on this job and more exclusive features. Transaction Monitoring Specialist - Shift Work About Railsr Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. This is an exciting space and Railsr had one of the first digitally-native products in the FinTech platform space. Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. It’s an exciting time and the potential for any brand to use Railsr to power and deliver their customers’ financial experiences is enormous. Building on the successful acquisition led by a consortium of investors last month, we have exciting plans for consolidation and future growth. The Opportunity The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem. Your Responsibilities: Review transaction monitoring and fraud alerts in order to identify potential suspicious activity Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations Screen Business Customers and End-users for PEP, Sanctions and Adverse Media Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers Assist with ad-hoc project work where required Your Profile Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role Knowledge of the UK and EU AML/CFT regulatory framework is a must Conducting end-to-end investigations Experience writing Suspicious Activity Reports (SARs) Experience conducting FinCrime investigations within a regulated environment A quick learner who enjoys challenging work Fluency in more than one language is preferable, strong English skills is a must A strong background in using basic IT platforms You are a team-oriented person You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation. What we can offer you: In addition to a competitive salary, we offer: 20 days’ annual leave, in addition to 18 Public Holidays. 2 additional personal days, on top of your Annual Leave allowance. Enrolment in our upcoming Employee Stock Program. Enhanced Maternity and Paternity leave. Enrolment into our Pension and Life Assurance programmes. Our Values The environment at Railsr is fast-paced, exciting, and dynamic, underpinned by a clear set of values that drive a healthy and successful culture. Ambition

- for our company, colleagues and ourselves and the freedom and expectation to own it. Trust -

which we give freely and expect in return. Curiosity -

with our minds open to fresh thinking in the constant pursuit of improvement. Customer Obsession -

ensuring that everything we do is with the customer in mind, we succeed when they succeed. If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference. Diversity, Inclusion & Belonging Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups. Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements. Seniority level

Seniority level Associate Employment type

Employment type Full-time Job function

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SOC – Events of Interest Monitoring Analyst

SOC – Events of Interest Monitoring Analyst

Compliance Analyst, Transaction Monitoring

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Transaction Monitoring Specialist (1 year Contract) Transaction Monitoring Specialist (1 year Contract)

Get AI-powered advice on this job and more exclusive features.

Unlike traditional bank AML environment, you would have the chance to work and experience how professional AML works in Ant Bank Hong Kong, the second largest technology based digital bank in Hong Kong and also to join the energetic AML professional team under the market leading global financial group.

Job Responsibilities:

1) Conduct Transactional Monitoring, Know-Your-Customer (KYC), Enhance Due Diligence (EDD) and/or name screening for onboarding, periodic and trigger review on bank customers / account opening applicants within the designated Service Level Agreements before escalatoin to MLRO and/or team lead, if needed.

2) Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare the investigation and/or due diligence review report on the risk associated during the end to end investigation / due diligence review process of the Bank.

3) Maintain proper AML/CFT KYC documentations and tracking logs for review and audit trial purpose.

4) Prepare documents for internal / external examination and audit review.

5) Assist the Bank's senior management, MLRO, and the team lead in their oversight and compliance with the Group and the Bank's internal policies and external regulations of Hong Kong.

6) Closely work with relevant stakeholders of the Group and the Bank on ad-hoc projects, such as without limitation, ongoing bank side AML/CFT operations control tasks, as assigned by the Bank MLRO and the team lead.

7) Provide staff training on AML/CFT related topics, policies and procedures.

1) Bachelor degree or above.

2) At least 1-3 years' AML/CFT practical working experience in banking sectors. Hong Kong retail banking working experience will be a plus.

3) Familiar with AML and fraud risk controls, regulatory requirements and the market practices of Hong Kong retail banking sector.

4) Project management skills and UAT experience is an advantage.

5) Holders of ACAMS or equivalent AML/CFT professional qualification is an advantage.

6) Good team player with good interpersonal and communication skills.

7) Self-motivated and be able to work under pressure.

8) Must be proficient in English and/or Mandarin will be added as an advantage

Seniority level

• Seniority level Associate

Employment type

• Employment type Contract

Job function

• Job function Project Management and Legal

Referrals increase your chances of interviewing at Ant International by 2x

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We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Transaction Monitoring Specialist (1 year Contract)

Transaction Monitoring Specialist (1 year Contract)

Get AI-powered advice on this job and more exclusive features. Unlike traditional bank AML environment, you would have the chance to work and experience how professional AML works in Ant Bank Hong Kong, the second largest technology based digital bank in Hong Kong and also to join the energetic AML professional team under the market leading global financial group. Job Responsibilities: 1) Conduct Transactional Monitoring, Know-Your-Customer (KYC), Enhance Due Diligence (EDD) and/or name screening for onboarding, periodic and trigger review on bank customers / account opening applicants within the designated Service Level Agreements before escalatoin to MLRO and/or team lead, if needed. 2) Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare the investigation and/or due diligence review report on the risk associated during the end to end investigation / due diligence review process of the Bank. 3) Maintain proper AML/CFT KYC documentations and tracking logs for review and audit trial purpose. 4) Prepare documents for internal / external examination and audit review. 5) Assist the Bank's senior management, MLRO, and the team lead in their oversight and compliance with the Group and the Bank's internal policies and external regulations of Hong Kong. 6) Closely work with relevant stakeholders of the Group and the Bank on ad-hoc projects, such as without limitation, ongoing bank side AML/CFT operations control tasks, as assigned by the Bank MLRO and the team lead. 7) Provide staff training on AML/CFT related topics, policies and procedures. 1) Bachelor degree or above. 2) At least 1-3 years' AML/CFT practical working experience in banking sectors. Hong Kong retail banking working experience will be a plus. 3) Familiar with AML and fraud risk controls, regulatory requirements and the market practices of Hong Kong retail banking sector. 4) Project management skills and UAT experience is an advantage. 5) Holders of ACAMS or equivalent AML/CFT professional qualification is an advantage. 6) Good team player with good interpersonal and communication skills. 7) Self-motivated and be able to work under pressure. 8) Must be proficient in English and/or Mandarin will be added as an advantage Seniority level

Seniority level Associate Employment type

Employment type Contract Job function

Job function Project Management and Legal Referrals increase your chances of interviewing at Ant International by 2x Sign in to set job alerts for “Anti-Money Laundering Specialist” roles.

Strategy & Operations Specialist, Data & Analytics

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