AML Surveillance Analyst - Financial Crimes & Sanctions

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; 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 TFS compliance. You will handle enforcement orders, perform first-level transaction monitoring, and screen for sanctions listings while maintaining confidentiality and regulatory readiness.

The role emphasizes data-driven analysis, rigorous documentation, and collaboration with regulators and internal stakeholders.

Qualifications

• Minimum tertiary qualification in Banking, Finance or related fields.
• Fresh graduates welcomed and 2–3 years in compliance preferred.
• CAMs certification or similar is a plus.

Responsibilities

• Understand AML/CFT/CPF and TFS frameworks and policies.
• Handle enforcement orders; respond to regulators and law enforcement queries.
• Perform first-level transaction monitoring and escalate when needed.
• Conduct sanctions screening against UNSCR/MOHA listings and report hits.
• Conduct daily assurance reviews of name screenings and report trends.

Skills

Analytical mindset

Communication skills

Attention to detail

MS Office proficiency

Education

Bachelor's degree in Banking/Finance or related fields

Job description

TNG Digital Sdn Bhd in Kuala Lumpur, Malaysia is seeking an Analyst for FCC Surveillance to support AML/CFT/CPF and TFS compliance. You will handle enforcement orders, perform first-level transaction monitoring, and screen for sanctions listings while maintaining confidentiality and regulatory readiness.

The role emphasizes data-driven analysis, rigorous documentation, and collaboration with regulators and internal stakeholders.