A healthy employee is a productive employee.

Dental/ Optical allowance, Medical insurance

We want you to invest in improving yourself anyway you see fit: adopting a healthy lifestyle (gym), etc. 

Enrichment Allowance

We pay your Season Parking Pass or Touch N Go Reload

Transport Subsidy

We invest in making you a better colleague for all.  

Training Opportunities

We believe in equity in the workplace. 

13th Month Salary

Fruits, Biscuits, Snacks, Coffee, Milk, Water on free flow to keep you in the groove.

Fully Stocked Pantry

Tranglo 

<div>Tranglo was founded in 2008 in Kuala Lumpur, Malaysia. Today, we are one of Asia’s leading fintechs that provides smart solutions not only for cross-border airtime top-ups, but also foreign remittance and business payments. Armed with a global network, we pride ourselves on pioneering a technology that makes cross-border transactions faster, cheaper and more secure.&nbsp; Our mission is to be a global leader in providing accessible and equitable financial services to the masses. We process in excess of USD2.5 billion in cross-border transfers a year.</div>

About Us

<ol><li>Integrity. A Tranglorian must place integrity above all else.</li><li>Teamwork. A Tranglorian thrives in a team and loves being in one.</li><li>Think big, dream bigger. A Tranglorian constantly strives to reach for the stars.</li><li>Failure. A Tranglorian believes failure is the key to success.</li></ol>

Think you have what it takes to be a Tranglorian?

Tranglo is a fintech company which operates a digital commerce switching hub for financial institution and telecom providers globally

&nbsp;Tranglo is a global leader in payments technology, offering secure, seamless cross-border remittance services. We adhere to ISO27001 standards and robust AML/CFT protocols to ensure safe, transparent financial services.
&nbsp;At Tranglo, we value integrity, teamwork, and a culture that embraces big thinking and get things done by adapting as fast as possible.&nbsp;

<ins>AML Compliance Team Lead vacancies</ins>

&nbsp;1. Team Lead, Transaction Monitoring
About the Role: Lead Tranglo’s daily transaction monitoring operations across its global remittance business. This role is essential in protecting the organization from financial crime by detecting suspicious activities across multiple jurisdictions, currencies, and payment channels.

Key Responsibilities:
<ul>
<li>Oversee monitoring and investigations of AML/TFS alerts (real-time and post-transaction). &nbsp;</li>
<li>Manage alert clearance, escalations, and preparation of Suspicious Transaction Reports (STRs). &nbsp;</li>
<li>Collaborate with analytics and IT to refine detection rules tailored for cross-border payments. &nbsp;</li>
<li>Monitor global AML/CFT trends and enhance monitoring strategies. &nbsp;</li>
<li>Continuously improve monitoring processes, SOPs, and system tuning. &nbsp;</li>
<li>Prepare MI, regulatory metrics, and dashboards; support audits and inspections. &nbsp;</li>
<li>Engage with internal teams (Operations, CDD, Legal) and external regulators, law enforcement, and partners. &nbsp;</li>
<li>Assist in product development discussions for AML considerations; support AML training and compliance culture. </li>
</ul>
&nbsp;
<h3>2. Team Lead, KYC Due Diligence</h3>
About the Role: Oversee the complete lifecycle of onboarding and conducting continued due diligence on Tranglo’s licensed remittance partners (both financial and non-financial institutions) worldwide. Your role ensures that all partners are properly licensed and meet regulatory standards.

Key Responsibilities:
<ul>
<li>Lead full remittance partner onboarding: risk assessments, KYC documentation, sanction screening, beneficial ownership checks, licensing validation, and approval. &nbsp;</li>
<li>Implement a risk-based approach considering partner type, operation models, and jurisdictional risks. &nbsp;</li>
<li>Manage periodic reviews, license monitoring, adverse media checks, and enhanced due diligence for high-risk partners. &nbsp;</li>
<li>Supervise and train a team of KYC analysts; set KPIs, plan capacity, hire, and conduct performance reviews. &nbsp;</li>
<li>Maintain and update KYC SOPs, onboarding templates, and due diligence protocols. &nbsp;</li>
<li>Collaborate with IT, Risk, and Product teams to advance workflow automation and tools. &nbsp;</li>
<li>Enhance processes to reduce inefficiencies and improve turnaround times. &nbsp;</li>
<li>Coordinate with Business, Legal, Risk, Operations for smooth, compliant onboarding. &nbsp;</li>
<li>Represent KYC in audits, regulatory reviews, and management reporting. &nbsp;</li>
<li>Design and deliver training on licensing frameworks and KYC due diligence; promote a compliance-first culture.</li>
</ul>

This job is about leading the Anti-Money Laundering (AML) compliance team at Tranglo, ensuring safe and transparent cross-border payments. You might like this job because it involves teamwork, problem-solving, and making a real impact in the fight against financial crime!

Financial Analysis

Fraud Prevention

Fraud Detection

Fraud Risk Management

Anti Money Laundering

Regulatory Compliance

Technical Leadership

Stakeholder Communications

_Tranglo is a global leader in payments technology, offering secure, seamless cross-border remittance services. We adhere to ISO27001 standards and robust AML/CFT protocols to ensure safe, transparent financial services.
_At Tranglo, we value integrity, teamwork, and a culture that embraces big thinking and get things done by adapting as fast as possible._

AML Compliance Team Lead vacancies

_1. Team Lead, Transaction Monitoring
About the Role:
 Lead Tranglo’s daily transaction monitoring op...

AML Compliance Team Lead (KYC/TM)

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