Senior AML Surveillance & Compliance Manager

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 180,000 - 260,000; Full time

Job summary

TNG Digital Sdn Bhd is seeking an Associate Manager for Surveillance within AML/CFT compliance to support the design, implementation, and ongoing effectiveness of our AML/CFT framework in line with Malaysian regulatory requirements.

You will monitor regulatory developments, oversee e-KYC/CDD onboarding controls, and assist in STR submissions while maintaining robust record-keeping and audit trails. The role involves cross-functional collaboration and a high level of regulatory awareness.

Qualifications

• 4–7 years of AML/CFT or regulatory compliance experience.
• Familiarity with AMLA, BNM policies, STR reporting.
• Experience with cross-border remittance and digital channels.
• Bachelor’s degree in a relevant field.

Responsibilities

• Support design and implementation of AML/CFT/CPF and TFS framework.
• Monitor regulatory developments by BNM and other authorities.
• Review onboarding journeys for AMLA compliance.
• Calibrate transaction monitoring rules and review STRs.
• Maintain AML databases and high-risk jurisdiction monitoring.
• Participate in data, reporting, and regulatory submissions.
• Assist in responding to information requests from LEA/BNM.

Skills

Regulatory interpretation

Analytical skills

Communication skills

Independent work

Cross-functional collaboration

Regulatory awareness

Education

Bachelor’s degree in law, Finance, Accounting, Banking, Risk Management, Compliance

Tools

Transaction monitoring systems

Sanctions screening tools

Digital onboarding controls

BNM-FINS processes

Job description

TNG Digital Sdn Bhd is seeking an Associate Manager for Surveillance within AML/CFT compliance to support the design, implementation, and ongoing effectiveness of our AML/CFT framework in line with Malaysian regulatory requirements.

You will monitor regulatory developments, oversee e-KYC/CDD onboarding controls, and assist in STR submissions while maintaining robust record-keeping and audit trails. The role involves cross-functional collaboration and a high level of regulatory awareness.