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 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: -Oversee monitoring and investigations of AML/TFS alerts (real-time and post-transaction).   -Manage alert clearance, escalations, and preparation of Suspicious Transaction Reports (STRs).   -Collaborate with analytics and IT to refine detection rules tailored for cross-border payments.   -Monitor global AML/CFT trends and enhance monitoring strategies.   -Continuously improve monitoring processes, SOPs, and system tuning.   -Prepare MI, regulatory metrics, and dashboards; support audits and inspections.   -Engage with internal teams (Operations, CDD, Legal) and external regulators, law enforcement, and partners.   -Assist in product development discussions for AML considerations; support AML training and compliance culture.   2. Team Lead, KYC Due Diligence 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: -Lead full remittance partner onboarding: risk assessments, KYC documentation, sanction screening, beneficial ownership checks, licensing validation, and approval.   -Implement a risk-based approach considering partner type, operation models, and jurisdictional risks.   -Manage periodic reviews, license monitoring, adverse media checks, and enhanced due diligence for high-risk partners.   -Supervise and train a team of KYC analysts; set KPIs, plan capacity, hire, and conduct performance reviews.   -Maintain and update KYC SOPs, onboarding templates, and due diligence protocols.   -Collaborate with IT, Risk, and Product teams to advance workflow automation and tools.   -Enhance processes to reduce inefficiencies and improve turnaround times.   -Coordinate with Business, Legal, Risk, Operations for smooth, compliant onboarding.   -Represent KYC in audits, regulatory reviews, and management reporting.   -Design and deliver training on licensing frameworks and KYC due diligence; promote a compliance-first culture. [Apply now at https://my.hiredly.com/jobs/jobs-malaysia-tranglo-job-aml-compliance-team-lead-kyc-tm] ; Requirements:-  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. Requirements: -Bachelor’s degree in Finance, Business, or related field.   -4–6 years’ experience in AML, transaction monitoring, fraud investigations, or financial crime compliance.   -Proven experience managing a team of AML analysts.   -Professional certification (CAMS, ICA, or equivalent) preferred.   -Strong understanding of AML/CFT frameworks (FATF), payment systems, high-risk corridors, and correspondent banking.   -Analytical, detail-oriented, and skilled in drafting STRs.   -Proficient communication and stakeholder engagement; adept at managing pressure.   -Familiarity with AML systems, analytics tools, and case management systems.   2. Team Lead, KYC Due Diligence 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. Requirements: -Bachelor’s degree in Finance, Business, Law, or related discipline.   -Minimum of 5 years’ experience in AML/CFT, KYC due diligence, or corporate onboarding within fintech, payments, banking, or MSB sectors.   -Deep understanding of remittance licensing and regulatory frameworks across multiple regions (e.g., MSBA, PSA, MTL, MTO).   -Familiarity with global AML standards (FATF, Wolfsberg) and risk-based due diligence principles.   -Professional certification (CAMS, ICA, or equivalent) preferred.   -Strong analytical skills, global regulatory awareness, comfort interpreting legal and licensing documents.   -Excellent communication, stakeholder management, and leadership capabilities.   -Highly detail-oriented and systematic in approach; ability to manage multiple onboarding projects under pressure.