TMGM

Financial Crime

• Oversee the group-wide AML/CTF compliance program, including policies, procedures, and controls across all licensed entities.
• Ensure compliance with AUSTRAC requirements as well as obligations in other jurisdictions.
• Lead AML/CTF risk assessments, transaction monitoring, and reporting, including SMRs/SARs.
• Manage regulatory reporting obligations (e.g., AUSTRAC reports, CIMA filings, VFIU submissions) accurately and timely.
• Act as the key point of contact with regulators and external auditors on AML/CTF matters.
• Provide AML advisory support to internal stakeholders for product launches, onboarding, and client lifecycle management.
• Drive process improvements and automation within AML systems (screening, monitoring, CDD/EDD refresh).
• Lead and mentor the global AML team, ensuring appropriate training, delegation, and performance oversight.
• Support ongoing strategic compliance initiatives, including enhanced client risk rating models and system migrations.

AML Manager

Project Manager

• Oversee the full lifecycle of internal cross-functional projects—such as system integrations, productivity tool rollouts, business enhancement, ensuring on-time, on-budget, and high-quality delivery.
• Collaborate closely with IT security, software engineering, operations, and other teams to gather project requirements and develop actionable plans.
• Drive tracking, task allocation, and risk management across projects, proactively identifying and resolving blockages.
• Act as the point of contact for key external vendors and internal stakeholders to ensure smooth communication and cooperation.
• Draft and maintain essential project documents, including project board, requirement, change logs, and final reports.
• Continuously improve project management practices to enhance team efficiency and cross-team collaboration.

Operations

• At TMGM, we pride ourselves on delivering seamless trading experiences for our global clients. As a Client Funding Operations Specialist you will play a key role in ensuring smooth and efficient funding operations, trade settlement accuracy, and regulatory compliance.
• Daily Funding Processing: Review and process client deposits, withdrawals, and internal transfers across trading platforms and payment channels.
• Reconciliation: Perform daily reconciliation of client accounts, platform balances, and bank statements to ensure accuracy.
• Reporting: Prepare daily and weekly financial reports, including funding summaries and account status updates.
• Risk Monitoring: Identify and escalate unusual funding activity, trading anomalies, or operational discrepancies.
• Case Handling: Resolve transaction issues, exceptions, and client funding queries promptly.
• Compliance Support: Follow regulatory requirements (ASIC, CySEC, FMA, etc.) and support AML/CTF checks for all transactions.
• Data Analysis: Collect and analyze key statistics to improve efficiency and client service.

Junior Client Funding Operations Specialist

Executive Assistant

• TMGM Singapore is a dynamic and rapidly growing startup within the global financial services industry.
• Fast-paced, innovative environment with opportunities for growth and development.
• Personal Assistant supporting the CEO in managing day-to-day priorities and driving executive effectiveness.
• Manage and optimize the CEO’s calendar, travel, and daily workflow to align with strategic priorities.
• Anticipate and resolve scheduling conflicts and coordinate meetings across teams and stakeholders.
• Prepare clear, high-quality communications, presentations, and reports that reflect the CEO’s voice.
• Serve as primary point of contact for executives, board members, partners, and clients.
• Handle sensitive company and personnel information with the utmost discretion and integrity.
• Anticipate needs, proactively address challenges, and implement process improvements.
• Represent the CEO and company culture with diplomacy, professionalism, and emotional intelligence.

Personal Assistant

Risk

• TMGM is one of the fastest-growing CFD and Forex brokers in the Asia-Pacific region, trusted by over 150,000 clients globally.
• Join us as a Senior Risk Analyst and play a pivotal role in shaping the future of risk management across our Group.
• Support enterprise-wide risk identification, assessment, mitigation, reporting, and monitoring in alignment with the Enterprise Risk Management Framework.
• Monitor emerging risks, trends, and systemic issues, escalating through the right channels and assisting with resolution.
• Manage incidents and breaches via Jia, including register updates, customer communications, and post-incident reporting.
• Participate in cross-functional reviews, including CEO risk meetings, and drive follow-up initiatives to embed stronger risk practices across operations.
• Enhance governance by improving risk reporting, analytics, and assurance activities such as RCSA, walkthroughs, and control testing, while using data insights to identify and address control weaknesses.
• Strengthen resilience through business continuity and disaster recovery planning, including BCP preparation, testing, and evaluation with business units.