Senior AML/CFT Governance Manager

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

TNG Digital Sdn Bhd seeks a Manager, FCC Governance to lead the development and implementation of AML/CFT governance frameworks in Kuala Lumpur. You will advise on CDD/EDD, sanctions screening, and monitoring, while coordinating with regulators, LEAs, and internal stakeholders.

The role emphasizes QA program execution, compliance reporting, and training delivery to strengthen the FCC control environment within a fast-paced fintech setting.

Qualifications

• Bachelor’s Degree in Law, Finance, Banking, Business Administration, Accounting or related field.
• CAMS/ICA Diploma or equivalent advantageous.
• 4–6 years of AML/CFT, Financial Crime Compliance, or Risk Assurance experience.
• Hands-on QA reviews, thematic assessments, or control testing experience.
• Solid experience in CDD/EDD, sanctions screening, transaction monitoring, and STR filing.

Responsibilities

• Assist in developing, implementing and reviewing AML/CFT governance frameworks, policies, standards and procedures.
• Support regulatory compliance with Bank Negara Malaysia regulations, AMLA, MACC Act, and guidelines.
• Promote best practices in financial crime compliance and integrity culture across the organization.
• Provide AML/CFT advisory to business, product and operations teams; escalate complex issues to Manager.
• Advise on customer and merchant due diligence, UBO, risk profiling and ongoing monitoring.
• Assist in managing regulator/LEA inquiries and external stakeholder communications; ensure timely responses.
• Execute FCC QA program to assess policy, controls and systems per regulators’ expectations.
• Conduct thematic and sample-based reviews (CDD, onboarding, UBO verification, sanctions, monitoring, STR).
• Monitor adherence to internal standards; escalate issues and drive remediation.
• Support audits, inspections, and reporting with evidence of QA oversight.
• Assist in designing and delivering compliance training for staff.
• Prepare compliance reports and documentation for Management Committees.

Skills

Regulatory compliance

QA auditing

CDD/EDD

AML/CFT governance

Stakeholder management

Advisory skills

Data reporting

Education

Bachelor’s degree in related field

Tools

MS Office

Job description

TNG Digital Sdn Bhd seeks a Manager, FCC Governance to lead the development and implementation of AML/CFT governance frameworks in Kuala Lumpur. You will advise on CDD/EDD, sanctions screening, and monitoring, while coordinating with regulators, LEAs, and internal stakeholders.

The role emphasizes QA program execution, compliance reporting, and training delivery to strengthen the FCC control environment within a fast-paced fintech setting.