Transaction Monitoring Executive

 🚨 We’re Hiring: Transaction Monitoring Executive 🚨

Soft Space is looking for a Transaction Monitoring Analyst to strengthen our fraud detection and compliance efforts. If you're passionate about safeguarding financial systems and ensuring compliance, we want to hear from you!

🔍 Key Responsibilities:
✅ Monitor real-time and post-transaction activities to detect fraud.
✅ Investigate flagged transactions, analyze risk patterns, and report suspicious activities.
✅ Ensure compliance with AML and CTF regulations.
✅ Collaborate with internal compliance teams and regulatory authorities.
✅ Maintain audit trails, document findings, and prepare stakeholder reports.
✅ Enhance fraud detection systems based on emerging threats.

📌 What We’re Looking For:

Must-Have:
✔ Bachelor’s degree in Finance, Business, Risk Management, or related field.
✔ 1-3 years of experience in transaction monitoring, AML, or fraud investigation.
✔ Strong analytical and problem-solving skills.
✔ Familiarity with AML regulations (FATF, BNM, MAS).
✔ Excellent communication and confidentiality in handling sensitive data.

Nice-to-Have:

⭐ AML certification (CAMS, ICA).
⭐ Experience with transaction monitoring tools.
⭐ Knowledge of fintech fraud trends.
⭐ Background in banking, fintech, or financial services.

💡 Ready to make an impact? Apply now and be part of an innovative team shaping the future of digital payments! 🚀 Send your resume to hafiz.amran@softspace.com.my