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.
Exhibit a strong attention to detail when reviewing cases for accuracy and completeness. To apply sound judgment to determine whether a case should be escalated based on Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions red flags and risk factors.
Monitor and report any exceptional trends to the project lead for further analysis and approval. Thereafter, to follow-up until resolution is achieved.
Case Productivity Management
Monitor key risk areas and performance metrics to ensure alerts are reviewed and closed within established timelines.
Review and ensure the timely and accurate completion of ad-hoc, daily, weekly, and monthly management reports detailing statistics and key performance indicators related to TM alerts.
Prepare status update reports to inform the project lead on case productivity and quality control outcomes.
Client and team Management
Representing periodical management reports to the client.
Participate and conduct calibration sessions to standardise knowledge across team.

Requirements

Bachelor's degree in a related field.
Any certificate of AML/CFT/CPF (by ICA or ACAMS) would be an added advantage.
At least 3-4 years of experience in Financial Crime Compliance and/or Risk Management.
Management skills with a strategic and business perspective.
Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail.
On site and on client's premise, depending on 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.

Transaction Monitoring (TM) Team Lead (Petaling Jaya)