Analyst, FCC Surveillance

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

# Analyst, *FCC Surveillance*Kuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* Understand the applicable Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions (AML/CFT/CPF and TFS) Framework Policies and Procedures.* Adhere to data protection policy, procedure, regulatory requirements and maintain strict level of confidentiality/discretion when handling confidential customer information and documents.* 1) Handling of Enforcement Orders* Timely handling and response to requests and other queries from law enforcement agencies, regulators, and other competent authorities.* Establish and maintain strong professional relationships with investigation officers.* Continuously monitor and analyse trends in enforcement orders.* Assist in timely reporting and escalation of significant change in trends to Senior Management.* 2) Transaction Monitoring* Perform first-level review on alerts from customer transactions triggered by TNGD’s internal monitoring system. This involves carving a narrative and justifications for alert escalation or dismissal by performing comprehensive analysis on customers’ account and activities to support the decision.* Assist Line Manager in ensuring timely, efficient and accurate reporting of STR to regulator.* Ensure turnaround time for alert/transactions review/ investigations are met as per requirement.* Build and apply knowledge of money laundering/ terrorist financing processes, sanctions or laws/regulation(s) into daily reviews.* Keep abreast on AML laws, regulations, and industry best practices to ensure compliance, and contribute to the development and improvement of transaction monitoring processes and procedures.* Assist to consolidate data, statistics and trends updates for reporting to Senior Management.* 3) Sanctions Screening* Perform daily checks to monitor updates on UNSCR and MOHA listings from the official sites.* Ensure timely detection of newly issued publications and initiate screening against the entire TNGD user database to identify potential hits.* Review potential hits to determine true matches with sanction listings and immediately notify line manager to initiate next course of action (e.g., notifying regulators, raising an STR, etc.) upon detection of true hits.* Assist in periodic screenings (i.e. half-yearly) and review potential hits triggered by the screenings.* Assist in preparing positive name matches periodic report for regulatory reporting.* Assist in consolidating data, statistics and trend updates for reporting to Senior Management.* Assist with Business Units ad-hoc queries regarding name screening.* 4) Assurance* Conduct daily assurance reviews of name screenings completed by Operations team and highlight areas for improvement.* Assist in regular assurance reviews across all aspects of the AML program related to operational processes and report preparation to Senior Management.* Assist in analyzing error trends, identify areas of risk and provide recommendations for operational improvements, compliance processes, quality assurance and additional trainings to mitigate risk.* 5) Ad-Hoc* Undertake any other reasonable duties assigned by Line Manager/Head of Section/ Head of Compliance/ Management as and when required.#### Requirements* Minimum tertiary qualification in Banking, Finance or related fields.* Driven, proactive fresh graduates are welcomed.* Prior experience working in AML transaction monitoring, financial crimes investigations, or a similar role within the financial industry and relevant certifications (e.g., CAMS - Certified Anti-Money Laundering Specialist) are a plus.* 2 to 3 years of working experience in compliance, preferably in the financial sector.* Strong knowledge of legislation, rules and regulatory requirements related to financial crimes is preferred.* Effective written, verbal communication and report writing skills.* Ability to manage stakeholders across all levels.* Strong analytical mindset and problem-solving skills with ability to exercise sound judgment.* Ability to interpret complex data, identify trends, and articulate meaningful conclusions in written narratives.* High attention to detail and proficiency in using MS Office applications (particularly Excel and Word) and data analysis tools.* Ability to work independently and collaborate effectively with cross-functional teams.