AML Surveillance Analyst | Compliance & Financial Crimes

TNG Digital Sdn Bhd; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

TNG Digital Sdn Bhd in Kuala Lumpur, Malaysia, is seeking an Analyst for FCC Surveillance to support AML/CFT/CPF and sanctions controls. The role involves reviewing alerts, monitoring transactions, and assisting with regulator interactions to ensure timely and accurate reporting.

The ideal candidate will have 2–3 years in financial crime/compliance, familiarity with CAMS is a plus, and strong analytical and communication skills.

Qualifications

• Minimum tertiary qualification in Banking, Finance or related fields.
• 2–3 years of working experience in compliance, preferably in the financial sector.
• Prior experience in AML transaction monitoring, financial crimes investigations, or similar role.
• CAMS certification is a plus

Responsibilities

• Understand AML/CFT/CPF and TFS framework policies and procedures.
• Perform first-level review on alerts and prepare narratives for escalation or dismissal.
• Conduct sanctions screening against UNSCR and MOHA listings and report true hits.
• Carry out daily assurance reviews of name screenings and support regulatory reporting.
• Undertake any other duties as assigned by Line Manager/Head of Compliance

Skills

AML compliance

Transaction monitoring

Sanctions screening

Regulatory knowledge

Education

CAMS - Certified Anti-Money Laundering Specialist

Job description

TNG Digital Sdn Bhd in Kuala Lumpur, Malaysia, is seeking an Analyst for FCC Surveillance to support AML/CFT/CPF and sanctions controls. The role involves reviewing alerts, monitoring transactions, and assisting with regulator interactions to ensure timely and accurate reporting.

The ideal candidate will have 2–3 years in financial crime/compliance, familiarity with CAMS is a plus, and strong analytical and communication skills.