💼 Full-Time Position

(MY) Manager, Middle Office (1st Transaction Monitoring / AML)

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RD Technologies
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
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Posted
June 12, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Manager, Middle Office (1st Transaction Monitoring / AML)

Responsibilities:

  • Monitor Financial Transactions: Continuously track and assess both fiat and digital currency transactions to identify potential risks and compliance issues. Utilize advanced analytics tools to scrutinize transaction flows for any irregularities.
  • Analyze Transaction Data: Evaluate transaction data, customer profiles, and related information to detect suspicious patterns, anomalies, or trends that may indicate fraudulent activity. Employ data visualization and reporting techniques to illustrate findings.
  • Investigate Suspicious Activity: Conduct thorough investigations into identified suspicious activities, documenting findings in detail. Prepare reports for the compliance team and escalate high-risk cases for further examination.
  • Conduct Enhanced Due Diligence (EDD): Implement EDD protocols and perform Level 2 investigations for complex cases involving high-risk cu...