Talent.com
This job offer is not available in your country.
Senior Associate, Transaction Monitoring, LEA and Assurance

Senior Associate, Transaction Monitoring, LEA and Assurance

TNG Digital Sdn BhdKuala Lumpur, Malaysia
1 day ago
Job description

Senior Associate, Transaction Monitoring, LEA and Assurance

Add expected salary to your profile for insights WefueltheideasandambitionsofourpeoplewithanenvironmentbuiltonOurDNAofLove,Entrepreneurship,Agility,andPassion–LEAP Weareaculturethatempowerseveryonetoinnovateandcreatesolutionsthatwillleaveapositiveimpactonourcommunitiesandournation,Touch‘nGowillalwaysbeheretoinspireourtalentstogrowasleadersandinnovatorsgivingyouthepowertomakeadifference. Job 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. Transaction Monitoring Perform second-level review on alerts escalated by the first-level reviewer on customer transactions triggered by TNGD’s internal monitoring system. This involves reviewing the narrative and justifications for the alert escalation and if required, performing further analysis on the customer’s account and activities to support the decision, either to dismiss the case or escalate it for suspicious transactions report (STR). Assist Line Manager in ensuring timely, efficient and accurate reporting of STR to regulator. Ensure the 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 updated on AML laws, regulations, and industry best practices to ensure compliance, and contribute to the development and improvement of transaction monitoring processes and procedures. Consolidate data, statistics and trends updates for reporting to senior management. Sanctions screening Perform daily checks to monitor updates to the 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 hit. Review potential hits to determine if any are true matches with the sanctions listings, and immediately notify the line manager to initiate the next course of action (e.g., notifying regulators, raising an STR, etc.) upon detection of true hits. Initiate periodic screenings (i.e. half-yearly) and review any potential hits triggered by the screenings. Prepare the periodic report on positive name matches for regulatory reporting. Assist with ad-hoc query from other business units regarding name screening. Consolidate data, statistics and trend updates for reporting to Senior Management. 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 the investigation officer. Continuously monitor and analyse trends in enforcement orders. Timely reporting and escalation of significant change in the trend to management. Assurance Conduct daily assurance reviews of name screenings completed by the Operations team, and review and highlight any areas for enhancement. Conduct regular assurance reviews across all aspects of the AML program related to operational processes and prepare reports to Senior Management. Analyze error trends, identify areas of risk and provide recommendations for operational improvements, compliance processes, quality assurance and additional training to mitigate risk. Ad-Hoc Undertake any other reasonable duties assigned by Line Manager / Head of Section / Head of Compliance / Management as and when required. Job Requirements

Minimum tertiary qualification in Banking, Finance or related fields. 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. Excellent written and verbal communication skills. Ability to manage stakeholders across all levels. Analytical mindset with excellent problem-solving skills and attention to detail. Ability to interpret complex data, identify trends, and draw meaningful conclusions. Proficient in using MS Office applications (particularly Excel and Word) and data analysis tools. Effective communication and report writing skills. Ability to work independently and collaborate effectively with cross-functional teams. Flexiworking hours. Monthly eWallet allowance. Additional 1% employer EPF contribution from your 1st to 3rd year of service, with further increases based on your continued years of service. Unlimited office pantry fruits, snacks and drinks. Mobile and broadband subscription reimbursement. Flexibility to opt dependants coverage (spouse, child, parents or parents-in-law) for outpatient medical benefits. Additional leave including family leave and paid care leave to care for family members. Medical coverage including dental, optometrist, mental care, maternity, registered Traditional Chinese Medicine (TCM) and Chiropractic. Corporate membership discount and many more to explore. Webelieve th atyou have whatittakestofitintotheTouch‘nGofamilyandhelprevolutionizetheFintechindustrybypavingthewaytoacashlesssociety.Ifyou'rereadytotakethenextstep,applynow! Note : Onlyshortlistedcandidateswillbecontacted. Unlock job insights

Salary match Number of applicants Skills match Your application will include the following questions : Which of the following statements best describes your right to work in Malaysia? What’s your expected monthly basic salary? Which of the following types of qualifications do you have? How many years\' experience do you have as a senior associate? Computer Software & Networking 101-1,000 employees TNG Digital Sdn. Bhd. is a joint venture between Touch 'n Go Sdn. Bhd. and Ant Financial. With our powers combined as the No. 1 player in micropayments in Malaysia and AliPay’s technology, TNG Digital aims to combine innovative solutions with cutting-edge technology to revolutionise e-payments and enhance urban mobility. We are constantly improving and enhancing our Touch ‘n Go eWallet to achieve the Company’s strategic vision. We seek ambitious, talented individuals to join our team and to grow and strive towards the corporate vision together. TNG Digital Sdn. Bhd. is a joint venture between Touch 'n Go Sdn. Bhd. and Ant Financial. With our powers combined as the No. 1 player in micropayments in Malaysia and AliPay’s technology, TNG Digital aims to combine innovative solutions with cutting-edge technology to revolutionise e-payments and enhance urban mobility. We are constantly improving and enhancing our Touch ‘n Go eWallet to achieve the Company’s strategic vision. We seek ambitious, talented individuals to join our team and to grow and strive towards the corporate vision together. To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage.

#J-18808-Ljbffr

Create a job alert for this search

Senior Associate • Kuala Lumpur, Malaysia

Related jobs
  • Promoted
Consumer Banking, Senior Audit Manager

Consumer Banking, Senior Audit Manager

OCBCKuala Lumpur, Kuala Lumpur, Malaysia
Be among the first 25 applicants.Manage and conduct audits relating to the consumer banking business of OCBC Banking Group, including credit risk audits of the various consumer and small business p...Show moreLast updated: 1 day ago
  • Promoted
Audit Associate

Audit Associate

WS & Co.Kuala Lumpur, Kuala Lumpur, Malaysia
CPA Australia Recognised Employer Partner.Develop a profound understanding and valuable insights into the business world. Support the planning, execution, and delivery of audit engagements.Engages w...Show moreLast updated: 23 hours ago
  • Promoted
Audit Associate

Audit Associate

PEOPLE PROFILERSPetaling Jaya, Selangor, Malaysia
Assist in handling financial audit for Singapore companies from various industries.Perform audit procedures, control testing, analytical procedures and substantive test of details.Document purpose,...Show moreLast updated: 30+ days ago
  • Promoted
Assistant Manager, Insurance Broker (Corporate Risk)

Assistant Manager, Insurance Broker (Corporate Risk)

Howden Insurance Brokers LimitedKuala Lumpur, Kuala Lumpur, Malaysia
We are looking for talent who manages client servicing of General Insurance accounts on property and casualty, including renewals, develops business relationships with clients; negotiates coverage ...Show moreLast updated: 23 hours ago
  • Promoted
Transaction Monitoring (TM) Team Lead (Petaling Jaya)

Transaction Monitoring (TM) Team Lead (Petaling Jaya)

ACCA CareersPetaling Jaya, Selangor, Malaysia
Transaction Monitoring (TM) Team Lead (Petaling Jaya).Transaction Monitoring (TM) Team Lead (Petaling Jaya).Tasked with managing a team of TM analysts, the primary responsibilities include validati...Show moreLast updated: 30+ days ago
  • Promoted
Associate Director, Credit Evaluation & Review

Associate Director, Credit Evaluation & Review

Affin Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia
Associate Director, Credit Evaluation & Review.Add expected salary to your profile for insights.Support Head of Credit Evaluation & Review in evaluating financing proposals primarily in support of ...Show moreLast updated: 23 hours ago
  • Promoted
Transaction Monitoring Analyst

Transaction Monitoring Analyst

Digital Treasures Center Pte. Ltd.Kuala Lumpur, Kuala Lumpur, Malaysia
MAS-licensed payment service provider that bridges traditional finance and digital assets.We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, ef...Show moreLast updated: 23 hours ago
Transaction Review Associate

Transaction Review Associate

Ria Money Transfer (Dandelion)Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Ria Money Transfer, a business segment of Euronet Worldwide, Inc.NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of c...Show moreLast updated: 30+ days ago
  • Promoted
Senior AML Transaction Monitoring Specialist

Senior AML Transaction Monitoring Specialist

QCP GroupKuala Lumpur, Kuala Lumpur, Malaysia
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on / off ramping a...Show moreLast updated: 23 hours ago
  • Promoted
Executive, Client Services (Treaty Reinsurance)

Executive, Client Services (Treaty Reinsurance)

AonKuala Lumpur, Kuala Lumpur, Malaysia
Senior Executive, Client Services (Treaty Reinsurance - Technical Accounting & Claims).We're hiring! We are looking for a Senior Executive, Client Services (Treaty Reinsurance - Technical Accountin...Show moreLast updated: 23 hours ago
  • Promoted
Audit Associate

Audit Associate

ACCA CareersKuala Lumpur, Kuala Lumpur, Malaysia
Be among the first 25 applicants.Assist audit seniors in carrying out audit tasks.Audit selected areas of financial statements and note disclosures. Work with clients' documents and prepare audit wo...Show moreLast updated: 30+ days ago
Senior Internal Auditor

Senior Internal Auditor

MR DIYSeri Kembangan, Selangor, Malaysia
Quick Apply
Conduct end-to-end walkthroughs to identify risks, control gaps, and improvement opportunities covering the organization's control environment and operational processes. Following the Internal Audit...Show moreLast updated: 23 days ago
  • Promoted
Senior Associate, Group Due Diligence

Senior Associate, Group Due Diligence

JAC RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia
Senior Associate, Group Due Diligence.Join JAC Recruitment for a Senior Associate role focused on financial due diligence and risk mitigation. Involved in due diligence operations, carry out due dil...Show moreLast updated: 23 hours ago
  • Promoted
Senior AML Transaction Monitoring Specialist

Senior AML Transaction Monitoring Specialist

QCPKuala Lumpur, Kuala Lumpur, Malaysia
Senior AML Transaction Monitoring Specialist.QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.QCP is a leading digital asset partner that empowers clients to integrate digital assets i...Show moreLast updated: 23 hours ago
  • Promoted
Associate / Senior Associate, Business Continuity Management - Risk

Associate / Senior Associate, Business Continuity Management - Risk

TNG DigitalKuala Lumpur, Kuala Lumpur, Malaysia
Associate / Senior Associate, Business Continuity Management - Risk.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Direct message the job poster from TNG Digital.We fuel the ideas and am...Show moreLast updated: 23 hours ago
  • Promoted
Senior Team Member, Futures Operations & Monitoring

Senior Team Member, Futures Operations & Monitoring

RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
Senior Team Member, Futures Operations & Monitoring.Join to apply for the Senior Team Member, Futures Operations & Monitoring role at RHB Banking Group. Ensure smooth operations for Futures Operatio...Show moreLast updated: 30+ days ago
  • Promoted
Associate / Senior Associate, Debt Capital Markets

Associate / Senior Associate, Debt Capital Markets

Kenanga Investment BankKuala Lumpur, Kuala Lumpur, Malaysia
Associate / Senior Associate, Debt Capital Markets.This vacancy is under our Group Investment Banking & Islamic Banking department within the Debt Capital Markets section.Responsible for debt capit...Show moreLast updated: 23 hours ago
  • Promoted
A&A - MY - Audit & Assurance - Senior

A&A - MY - Audit & Assurance - Senior

ACCA CareersKuala Lumpur, Kuala Lumpur, Malaysia
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community.Deloitte offers a highl...Show moreLast updated: 30+ days ago
  • Promoted
Senior CSR Lead Auditor

Senior CSR Lead Auditor

TÜV SÜDShah Alam, Selangor, Malaysia
Get AI-powered advice on this job and more exclusive features.Direct message the job poster from TÜV SÜD.Talent Acquisition | HR Professional | Generalist | IR | Takaful Consultant.Conduct audits i...Show moreLast updated: 1 day ago
  • Promoted
Audit Associate- Audit

Audit Associate- Audit

ACCA CareersKuala Lumpur, Kuala Lumpur, Malaysia
Audit Associate - Audit role at ACCA Careers.Part of the 6th largest global network firm, with 900+ offices across 120 countries — and growing locally. Recognised as an ACCA and ICAEW Approved Emplo...Show moreLast updated: 1 day ago