344 monitoring opportunities in Kuala Lumpur updated today
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Teach For Malaysia*Role: Monitoring, Evaluation and Learning Intern** *Start Date: Immediate** *Employment Type: Internship** *Location: Kuala Lumpur, Malaysia** *Reporting Line: Monitoring, Evaluation and Learning Manager** *Job Description** As a Monitoring, Evaluation and Learning (MEL) intern, you would be workin
ChubbA leading insurance firm in Kuala Lumpur is seeking a Manager, Monitoring & Testing to oversee compliance with policies and regulations. This role involves developing compliance processes, conducting testing, and preparing reports for senior management. Successful candidates should have experience i
About the Company We are a leading global cryptocurrency exchange serving 50M+ users with a full suite of digital asset trading and wealth management services — ranked top 3 globally among all exchanges. With a globally distributed team and a strong culture of innovation, speed, and ownership, we ar
About the Company We are a leading global cryptocurrency exchange serving 50M+ users with a full suite of digital asset trading and wealth management services — ranked top 3 globally among all exchanges. With a globally distributed team and a strong culture of innovation, speed, and ownership, we ar
UEM Lestra BerhadResponsibilities To support end-to-end financial reporting processes, including monthly, quarterly, and annual closing activities, ensuring accuracy and timeliness. To assist in consolidation of financial results and preparation of management and statutory reports. Budgeting & Forecasting: To assist
Teach For MalaysiaRole: Monitoring, Evaluation, and Learning, Associate / Senior Associate Start Date: Immediate Employment Type: Fixed Term, 12-month Contract Location: Kuala Lumpur, Malaysia Reporting Line: Monitoring, Evaluation, and Learning Manager *Role Purpose** To support effective and adaptive implementation
Tap Growth aiJob Roles & Responsibilities Work with different engineering business disciplines (Reservoirs, production, maintenance team, etc.), in the development and support for high-level applications platform for optimization and surveillance monitoring supports the tendering and implementation process. Advi
About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial ser
Teach For Malaysia*Role: Monitoring, Evaluation and Learning Intern** *Start Date: Immediate** *Employment Type: Internship** *Location: Kuala Lumpur, Malaysia** *Reporting Line: Monitoring, Evaluation and Learning Manager** *Job Description** As a Monitoring, Evaluation and Learning (MEL) intern, you would be workin
AML Compliance - Transaction Monitoring Level: Junior/Senior Dept: Compliance (Anti-Money Laundering) SubTeam: Transaction Monitoring Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line) The ideal candidate is attention to detail and a quick learner. In addition, the
Job purpose: Successful candidates will be given exposure on the full cycle of Transaction Monitoring (TM) Review and WL-X Customer Screening alert review of PNG and SAN alerts. Key activities: Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening
About the Company We are a leading global cryptocurrency exchange serving 50M+ users with a full suite of digital asset trading and wealth management services — ranked top 3 globally among all exchanges. With a globally distributed team and a strong culture of innovation, speed, and ownership, we ar
ChubbA leading insurance firm in Kuala Lumpur is seeking a Manager, Monitoring & Testing to oversee compliance with policies and regulations. This role involves developing compliance processes, conducting testing, and preparing reports for senior management. Successful candidates should have experience i
About the Company We are a leading global cryptocurrency exchange serving 50M+ users with a full suite of digital asset trading and wealth management services — ranked top 3 globally among all exchanges. With a globally distributed team and a strong culture of innovation, speed, and ownership, we ar
Crédit Agricole GroupWhat is the opportunity? CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals, providing a broad
Job purpose: Liaises with internal/external stakeholders in the review of Transaction Monitoring alerts generated especially from trade finance products. Ensure Key Performance Indicators (KPI) are observed, and efforts are aligned to meet the required expectation – deliver high quality services to
UEM Lestra BerhadResponsibilities To support end-to-end financial reporting processes, including monthly, quarterly, and annual closing activities, ensuring accuracy and timeliness. To assist in consolidation of financial results and preparation of management and statutory reports. Budgeting & Forecasting: To assist
Main responsibilities: · Handle SRE role for assigned cloud services owning the KPIs for service reliability, issue to resolution, service deployment, business continuity management, security policy planning, capacity planning, Automation ,etc. Automation: Automate routine and manual operations task
Responsible for executing the IT compliance review plan, monitoring key risk indicators (KRIs), and ensuring that our controls particularly those governing our Policy Administration System (PAS) and participant data are operating effectively. You will act as the bridge between our technical IT teams
Job Summary eCommerce Client Services (eCS) is a global team, collectively acting as the single point of contact for all Digital channel services. Providing 24*5.5 global coverage across multiple asset classes – eClient Services provides client enablement and FX execution related support for interna
If you are looking to excel and make a difference, take a closer look at us… Overview We are looking for a Manager to join our Wholesale Credit Operations team to oversee the administration of special schemes and funding, specifically focusing on Credit Guarantee Corporation (CGC), Syarikat Jaminan
If you are looking to excel and make a difference, take a closer look at us… Overview We are looking for a Manager to join our Wholesale Credit Operations team to oversee the administration of special schemes and funding, specifically focusing on Credit Guarantee Corporation (CGC), Syarikat Jaminan
Role Summary As a Transaction Monitoring Analyst within the AML Operations team, you will be critical in safeguarding our bank by identifying and mitigating financial crime risks. Reporting directly to the AML Operations Team Lead, you will analyze, investigate, and manage transaction alerts, ensuri
Teach For MalaysiaRole: Monitoring, Evaluation, and Learning, Associate / Senior Associate Start Date: Immediate Employment Type: Fixed Term, 12-month Contract Location: Kuala Lumpur, Malaysia Reporting Line: Monitoring, Evaluation, and Learning Manager *Role Purpose** To support effective and adaptive implementation
The R&C Expert (CCM & AI) ensures that assigned processes and entities operate “In Control” by executing Continuous Control Monitoring (CCM) activities. The role monitors compliance, identifies control gaps, and delivers actionable, data‑driven insights to strengthen the internal control env
The day-to-day activities: ● Perform risk-based investigations on AML cases generated by the monitoring system. ● Send outbound requests for information and track these to conclusion to facilitate case disposition. ● Escalate cases to Singapore team when potential ML/TF concerns are identified. ● En
Job Purpose The VMT Supervisor runs a team of VMT in KL, motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. Besides the job purpose of middle level, key aspects of the job include: leading VMT KL team of monitoring spe
Tec DJob Purpose The VMT Supervisor runs a team of VMT in KL, motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. Besides the job purpose of middle level, key aspects of the job include: leading VMT KL team of monitoring spe
Job Purpose The VMT Supervisor runs a team of VMT in KL, motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. Besides the job purpose of middle level, key aspects of the job include: leading VMT KL team of monitoring spe
Job Purpose The VMT Supervisor manages a team of VMT specialists in KL, motivating and overseeing their performance to meet service levels and ensure high-quality monitoring. Key responsibilities include: Leading the VMT KL team of monitoring specialists, managing daily performance, service levels,
Transaction Monitoring Analyst Accenture Malaysia 12 months and extendable contract basis Sunway Pinnacle, Subang Jaya Rotational Shift ; 5 days work , 2 days off Basic salary: RM 3500-3800 Core Skills Analytical Thinking: Ability to spot patterns, anomalies and inconsistencies in transaction data.
FreelancingWe build industrial IoT monitoring for hospitals and manufacturing plants (e.g., fridge/OT room temperature, differential air pressure, AC current, chiller trip sensors, water level). We need a hands‑on engineer to help us ship an MVP and then iterate. Read from Modbus RTU/TCP (RS485) and/or vendor
YouTripYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payme
Job Description Key Objective The Manager, Monitoring & Testing is responsible for supporting the Monitoring & Testing process within the company to ensure that business operations, policies and procedures adhere to regulatory requirements and internal standards. The Manager will develop, es
ZOM-IN*AML Analyst / Transaction Monitoring** *Responsibilities:** Review all cases based on alerts triggered by the Transaction Monitoring System. Perform risk-based investigations on AML cases generated by the system and send outbound requests for information to facilitate case disposition. Escalate any
RM 34,000 – RM 54,000/año
Estimation confidence: Low
Estimate based on market data for Kuala Lumpur. Actual salaries may vary depending on experience, company, and area.
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