"transaction monitoring" Jobs

7 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, ERP, Power BI. Every listing is re-checked daily and closed roles are removed.

Showing 7 of 7 results

Associate, Transaction Monitoring

YouTrip Petaling Jaya, Selangor, Malaysia Published 9 months ago

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Analyst, Transaction Monitoring

YouTrip Petaling Jaya, Selangor, Malaysia Published 11 months ago

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Senior Associate, Transaction Monitoring

YouTrip Petaling Jaya, Selangor, Malaysia Published 2 months ago

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Regulatory Compliance and AML Manager

Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

Xendit Kuala Lumpur, Malaysia Published 5 months ago

Regulatory Compliance Risk Management AML

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Manager, Risk Management

Lead and enhance AML, transaction monitoring, and merchant risk oversight functions at Razorpay in Malaysia.

Razorpay Malaysia Published 2 days ago

financial crime KYC Transaction Monitoring AML

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Senior Audit Finance

Support financial reporting and compliance in a fast-growing FinTech environment at Razorpay.

Razorpay Malaysia Published 1 month ago

ERP Power BI digital payments SAP Oracle

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DevOps Enginer

Join Razorpay as a DevOps Engineer in Kuala Lumpur, focusing on cloud infrastructure and automation in a fast-paced fintech environment.

Razorpay Malaysia Published 2 months ago

Terraform AWS MySQL Golang Shell

Flexible on stack

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