Compliance & Investigations Manager (AML/CFT)

TA Group; Kuala Lumpur; On-site; MYR 89,000 - 156,000; Full time

Job summary

TA Group is seeking a Compliance Manager to oversee monitoring and surveillance of consultant activities and business practices in Malaysia. The role involves reviewing unusual transaction patterns, assisting investigations into complaints and misconduct, and supporting AMLA/CFT and sanctions screening reviews.

The candidate should have a degree in Law or related field, 5–8 years of relevant experience in Compliance, and strong analytical as well as report-writing skills.

Qualifications

• Minimum 5 to 8 years of relevant working experience in Compliance, AMLA/CFT, Risk Management, Internal Audit, Investigations or Regulatory Compliance.
• Strong analytical, investigative, problem solving and report-writing skills.
• High level of integrity, professionalism and attention to detail.
• Able to work independently while managing multiple priorities and meeting deadlines in a fast-paced environment.

Responsibilities

• Monitor compliance monitoring and surveillance of consultant activities and business practices.
• Review unusual transaction patterns and potential regulatory breaches.
• Assist in investigations relating to complaints, misconduct and compliance matters.
• Support AMLA/CFT and sanctions screening reviews.
• Assist in regulatory reporting, compliance reviews and policy implementation.
• Maintain compliance records and documentation.

Skills

Analytical

Investigative

Problem solving

Report writing

Education

Degree in Law or related

Job description

TA Group is seeking a Compliance Manager to oversee monitoring and surveillance of consultant activities and business practices in Malaysia. The role involves reviewing unusual transaction patterns, assisting investigations into complaints and misconduct, and supporting AMLA/CFT and sanctions screening reviews.

The candidate should have a degree in Law or related field, 5–8 years of relevant experience in Compliance, and strong analytical as well as report-writing skills.