Chief AML & Financial Crime Compliance

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Benefits offered by this job

Medical coverage

Extra leave for family and caregiving

Monthly lifestyle allowance via TNG eW

Long-term rewards

Mobile and broadband reimbursement

Discounts and wellness perks

Job summary

TNG Digital Sdn Bhd is seeking a senior AML/CFT leader to shape the organisation's compliance strategy in Malaysia. You will direct a high-performing team, embed robust controls, and align with regulators to mitigate financial crime risks.

Responsibilities include designing an annual compliance program, overseeing risk assessments, and communicating insights to the Board while fostering a culture of ethics and proactive risk management.

Qualifications

• Bachelor’s degree or higher in law, banking, finance, or related field.
• Minimum of 9 years of AML/CFT compliance experience.
• Strong knowledge of AML/CFT legislation, regulatory frameworks, and industry best practices.
• Proven experience interacting with regulators and law enforcement.
• Excellent leadership, strategic thinking, and cross-functional collaboration skills.

Responsibilities

• Provide strategic direction for AML/CFT compliance across the business.
• Lead, mentor, and develop a high-performing compliance team.
• Embed AML/CFT requirements into business operations and risk management strategies.
• Design and implement an annual compliant program with proactive risk mitigation.
• Liaise with regulators and auditors, addressing inquiries and findings.

Skills

AML/CFT expertise

Regulator liaison

Leadership

Risk assessment

Communication

Education

Bachelor's degree in law or finance

Job description

TNG Digital Sdn Bhd is seeking a senior AML/CFT leader to shape the organisation's compliance strategy in Malaysia. You will direct a high-performing team, embed robust controls, and align with regulators to mitigate financial crime risks.

Responsibilities include designing an annual compliance program, overseeing risk assessments, and communicating insights to the Board while fostering a culture of ethics and proactive risk management.