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>
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.
We are now expanding our Compliance team and seeking 1 Senior Compliance Analyst – Transaction Monitoring to join us in a high-impact, fast-paced environment with cross-border exposure and opportunities for growth.

<ins>Roles and Responsibilities</ins>
We are looking for a detail-oriented and results-driven Senior Compliance Risk Analyst in Transaction Monitoring with 5 years+ of hands-on experience in Transaction Monitoring, AML/CFT compliance, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) within the FinTech, payments, or financial services sector.
This role plays a pivotal part in detecting and mitigating financial crime risks across various jurisdictions, ensuring full adherence to global and local regulatory standards. You will be instrumental in leading complex investigations, refining monitoring frameworks, and collaborating across teams to foster a robust compliance culture.

<ins>Key Responsibilities</ins>
A. Transaction Monitoring &amp; Investigations
<ul>
<li>Support Transwap’s compliance efforts across multiple jurisdictions.</li>
<li>Lead and execute daily and periodic transaction monitoring reviews to detect, investigate, and escalate suspicious activity in accordance with internal policies and regulatory expectations.</li>
<li>Utilise the AML monitoring systems to conduct ongoing reviews of customer transactions and identify potential suspicious activities.</li>
<li>Conduct end-to-end investigations of unusual transactions and draft high-quality STRs/SARs for timely submission to senior management.</li>
<li>Perform ongoing reviews and optimization of transaction monitoring rules, thresholds, and typologies to ensure effectiveness and reduce false positives.</li>
<li>Collaborate with analytics/IT teams to improve compliance system logic and scenario tuning.</li>
<li>Maintain accurate and up-to-date records of AML-related activities, including transaction reviews, investigations, and SAR filings.</li>
<li>Methodical and a strong analytical mindset with strong attention to detail, report writing and documenting outcomes of investigations</li>
</ul>
B. CDD &amp; EDD Oversight
<ul>
<li>Conduct enhanced due diligence and/or periodical reviews on high-risk customers and ensure compliance with Know Your Business (KYB) requirements.</li>
<li>Work closely with KYC teams to ensure robust execution of onboarding, periodic reviews, and event-driven reviews in line with regulatory requirements and internal risk appetite.</li>
<li>Provide second-line review and quality assurance for high-risk clients, complex ownership structures, and cases requiring EDD.</li>
<li>Escalate adverse findings, PEP/sanction hits, or high ML/TF risk indicators for management review.</li>
</ul>
C. Compliance Risk Management
<ul>
<li>Follow policies and procedures to ensure compliance with regulations, including but not limited to Anti-Money Laundering (AML) and Know Your Business (KYB)</li>
<li>Contribute to AML/CFT risk assessments, customer risk rating models, and enterprise-wide ML/TF risk evaluations.</li>
<li>Assist in the improvement and continual enhancement of compliance policies, SOPs, guidance documents, and training content.</li>
</ul>
D. Testing &amp; Regulatory Engagement
<ul>
<li>Support internal and external compliance audits, regulatory inspections, and control testing programs.</li>
<li>Maintain proper documentation and ensure evidence of effective monitoring and mitigation is available for examination.</li>
<li>Stay up to date on key global and regional regulatory changes and proactively recommend necessary control enhancements.</li>
<li>Participate in initiatives to improve compliance tools, system automation, and data analytics capabilities.</li>
</ul>

<ins>Key Attributes for Success</ins>
<ul>
<li>High integrity, sound judgment, and unwavering ethical standards.</li>
<li>Analytical mindset with strong critical thinking and problem-solving skills surrounding Compliance and Risk.</li>
<li>Proactive and able to work both independently and as part of a cross-functional team.</li>
<li>Strong interpersonal and communication skills, with the ability to collaborate effectively with stakeholders at all levels.</li>
<li>A passion for financial crime prevention, innovation in compliance, and continuous learning.</li>
<li>Have deep understanding of financial institutions, payments, money service businesses, and/or banking compliance, including knowledge of AML/CTF and data protection.</li>
<li>Excellent analytical and problem-solving skills, with the ability to effectively manage and prioritise multiple tasks.</li>
<li>Possess a “getting-things-done” mindset and demonstrate a strong work ethic as well as a high degree of integrity</li>
</ul>

This job is for a Senior Compliance Analyst focusing on Transaction Monitoring at TranSwap. You might like this job because it involves investigating financial crimes and ensuring compliance while working in a dynamic fintech environment.

Transaction Monitoring

Anti Money Laundering

Know Your Customer

Compliance Management

Financial Technology (FinTech)

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.
We are now expanding our Compliance team and seeking 1 Senior Complia...

Senior Compliance Analyst - Transaction Monitoring

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Transwap Malaysia Sdn Bhd