AML/CFT Surveillance Analyst

TNG Digital Sdn Bhd; Kuala Lumpur; Vor Ort; MYR 72.000 - 110.000; Vollzeit

Benefits dieser Stelle

Medical coverage

Extra leave for family and caregiving

Zusammenfassung

TNG Digital Sdn Bhd, part of TNG Digital Group, is seeking a Compliance professional to oversee AML/CFT/CPF and sanctions framework adherence. You will handle law enforcement requests, monitor trends, review alerts, and ensure timely regulatory reporting, while maintaining confidentiality of customer information.

Ideal candidates have 2–3 years in compliance, with CAMS being a plus, strong analytical skills, and the ability to collaborate across levels within a dynamic payments environment.

Qualifikationen

• Minimum tertiary qualification in Banking, Finance or related field.
• 2–3 years of compliance experience, preferably in the financial sector.
• CAMS certification is a plus.
• Experience in AML transaction monitoring and financial crimes investigations.
• Strong written and verbal communication.
• Ability to manage stakeholders at all levels.
• Proficient with MS Office and data analysis tools.

Aufgaben

• Timely handling and response to requests from law enforcement and regulators.
• Establish and maintain relationships with investigation officers.
• Monitor and analyze trends in enforcement orders.
• Assist in reporting significant changes to Senior Management.
• Perform first-level review on alerts and justify escalation or dismissal.
• Assist in timely reporting of STR to regulators.
• Ensure timely review of alerts/transactions and investigations.
• Consolidate data and trends for senior management reporting.
• Conduct daily checks for UNSCR and MOHA listings.
• Review hits for true matches and notify line manager.
• Assist with ad-hoc queries from business units.
• Conduct daily assurance reviews of name screenings.
• Assist in overall AML program reviews and risk mitigation.

Kenntnisse

Analytical mindset

Attention to detail

Stakeholder management

Communication skills

Independent and collaborative

Problem solving

Ausbildung

Bachelor's degree in Banking or Finance

Tools

MS Excel

MS Word

Data analysis tools

Jobbeschreibung

TNG Digital Sdn Bhd, part of TNG Digital Group, is seeking a Compliance professional to oversee AML/CFT/CPF and sanctions framework adherence. You will handle law enforcement requests, monitor trends, review alerts, and ensure timely regulatory reporting, while maintaining confidentiality of customer information.

Ideal candidates have 2–3 years in compliance, with CAMS being a plus, strong analytical skills, and the ability to collaborate across levels within a dynamic payments environment.