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Senior Manager: AML & 1st Transaction Monitoring

RD
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

RD is looking for a Manager for their Middle Office in Kuala Lumpur. This role involves monitoring transactions, conducting investigations into suspicious activities, and ensuring compliance with financial regulations. The right candidate will have at least 6 years of relevant experience, particularly in transaction monitoring and a degree in Banking and Finance or Business Administration.

Join a dynamic startup environment that offers a flat structure for quick idea implementation, casual dress code, and various employee benefits including comprehensive medical and life insurance.

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia