Head, Compliance (AML/CFT)

An exciting Head, Compliance (AML/CFT) role has just become available at one of the financial services companies based in Kuala Lumpur.

What you'll do:

• Develop, implement, and maintain the organization’s AML/CTF (Counter-Terrorist Financing) framework, policies, and procedures in line with local and international regulatory standards.
• Lead the AML team and oversee all aspects of financial crime compliance, including transaction monitoring, suspicious activity reporting (SAR), and KYC/CDD processes.
• Serve as the primary point of contact for regulators, auditors, and internal stakeholders on all AML matters.
• Conduct regular risk assessments to identify and mitigate potential money laundering and terrorist financing risks.
• Oversee the design and delivery of AML training programs across the business to ensure awareness and adherence to compliance standards.
• Monitor and respond to changes in relevant laws, regulations, and industry guidance, adapting internal policies as necessary.

What you'll bring:

• Proven experience in a senior AML/Financial Crime Compliance role within financial services, fintech, or a similarly regulated environment.
• Deep knowledge of AML/CTF regulations, industry best practices, and evolving global regulatory expectations.
• Demonstrated experience in managing regulatory relationships and responding to audits, inspections, or enforcement actions.
• Ability to work in a fast-paced, complex environment with a proactive and solution-oriented mindset.

What's next:

If you're ready to take your career to the next level through this Head, Compliance (AML/CFT) role, apply today!

Apply today by clicking on the link!

Do note that we will only be in touch if your application is shortlisted.

Do note that we will only be in touch if your application is shortlisted.

Licence Number : JTKSM 423C