Transaction Monitoring (TM) Team Lead (Petaling Jaya)

Descriptions

Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further review.

Responsibilities

• As part of Quality Control, TM Team Leads are expected to review samples of completed TM alerts closed by TM analysts to ensure that investigation methodologies and procedures align with established requirements and are appropriately documented.
• Case Productivity Management

Monitor key risk areas and performance metrics to ensure alerts are reviewed and closed within established timelines.

Representing periodical management reports to the client.

Requirements

Closing Date : Dec. 31, 2025

For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident in Malaysia, or have the right to work in Malaysia.

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