Parking is a hassle and a cost, let us handle that!

Subsidised Parking

Have some "me" time over coffee and tea. Nice pantry and lounge area to have a relaxing time while working.

Coffee Tea or me?

We believe in grooming every individual differently according to their strengths and preferences.

Personalised Career Development

Quarterly team bonding activities. Let's have fun doing activities together other than working.

Employee welfare and bonding

We have offices across the globe, which means there will be opportunities for overseas deployments!

We are International!

Transwap Malaysia Sdn Bhd

TranSwap was founded in 2015 with a single goal - to empower businesses with fintech capabilities and remove cross-border barriers to grow.
We are an award-winning fintech solutions provider, curating solutions to empower businesses and enterprises to scale existing markets and reach new global markets. Our products includes global digital wallets, cross-border payments, collections and conversion at rates better than banks**. We aim to help our customers in innovative ways to make it simpler, faster and cheaper to transact in more than 180 countries and 120 currencies. 
We are fully licensed and regulated in Singapore, Hong Kong, Indonesia, Macau, United Kingdom and Canada. We are headquartered in Singapore and due to our rapid expansion, we in search of driven personnel to join our new team based in Kuala Lumpur, Malaysia.

Who we are

Innovating finance

<ins>Company background:</ins>&nbsp;
TranSwap is an award-winning fintech provider that offers innovative cross-border payment and foreign exchange solutions for businesses, especially small and medium-sized enterprises (SMEs). With a mission to simplify international payments, TranSwap enables companies to send and receive money globally with competitive exchange rates, lower fees, and faster processing times compared to traditional banks.
This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our organization centrally. This role will be based in Kuala Lumpur, Malaysia.
<ins>Roles and Responsibilities</ins> We are seeking a highly skilled Compliance Analyst with a strong background in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Transaction Monitoring. In this role, you will play a critical part in safeguarding TranSwap’s operations by conducting end-to-end transaction reviews, driving compliance initiatives, and ensuring adherence to local and international regulatory standards.
This is an exceptional opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions.
<ins>Key Responsibilities:</ins>
<ul>
<li>Lead and conduct transaction monitoring reviews to identify and escalate suspicious activities in line with internal policies and regulatory obligations.</li>
<li>Perform end-to-end investigations of unusual or suspicious transactions and prepare Suspicious Transaction Reports (STRs/SARs) for submission to the relevant authorities (e.g., MAS, HKMA, OJK, FCA).</li>
<li>Conduct periodic reviews of AML/CFT transaction monitoring rules and scenario settings to enhance detection effectiveness.</li>
<li>Collaborate with KYC teams to ensure robust customer due diligence (CDD) and enhanced due diligence (EDD) practices.</li>
<li>Identify and assess emerging financial crime risks related to products, services, jurisdictions, and customers.</li>
<li>Support regulatory audits, inspections, and internal compliance testing activities.</li>
<li>Maintain up-to-date knowledge of global AML/CFT regulatory developments and industry best practices.</li>
<li>Assist in the development and enhancement of compliance policies, procedures, and training materials.</li>
<li>Support organization-wide projects aimed at streamlining operations, driving digital transformation, and centralizing systems through compliance technology, automation, and process enhancements</li>
<li>Investigating and following up on up on alerts generated by transaction monitoring system, which is flagged potentially as suspicious transactions.</li>
<li>Analysing transaction details, gathering additional information, and determining whether the activity requires further investigation.&nbsp;</li>
<li>Conduct Name screenings against sanctions lists, politically exposed persons (PEPs) lists, and other watchlists.&nbsp;</li>
<li>Collaborating with other teams within the organization to address and resolve issues related to suspicious transactions.&nbsp;</li>
</ul>
<ins>Key Attributes:</ins>
<ul>
<li>Detail-oriented with high ethical standards and professional integrity.</li>
<li>Proactive, self-motivated, and able to thrive in a fast-paced environment.</li>
<li>Strong collaboration and stakeholder engagement skills.</li>
<li>Passionate about compliance, financial crime prevention, and fintech innovation</li>
</ul>
TranSwap is an equal opportunities employer. Diversity and inclusion in TranSwap means that we respect and value everyone as individuals. We don’t tolerate bias, judgement or harassment. Our focus is on developing employees so that they reach their full potential.&nbsp;
If you are ready for this exciting new role and challenge, please apply here.&nbsp;

This job is a Compliance Analyst at TranSwap, where you&#x27;ll ensure safe financial operations. You might like this job because it offers a chance to impact global payments and combat financial crime in a fast-paced fintech environment!

Anti Money Laundering

Compliance Management

Counter-Terrorism

Company background: 
TranSwap is an award-winning fintech provider that offers innovative cross-border payment and foreign exchange solutions for businesses, especially small and medium-sized enterprises (SMEs). With a mission to simplify international payments, TranSwap enables companies to send and receive money globally with competitive exchange rates, lower fees, and faster processing times compared to traditional banks.
This is an exciting opportunity for an experienced compliance profes...

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