Regulatory Compliance and AML Manager
On-site · Kuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Kuala Lumpur, MalaysiaOn-siteFull TimeSenior LevelBachelors DegreeFintech ServicesUnknown
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Unknown
Industry
Fintech Services
Job Summary
Regulatory Compliance and AML Manager in Kuala Lumpur leading licensing, AML/CFT program, risk assessments, liaison with BNM, and governance. Responsible for regulatory compliance, licensing processes, sanctions screening, risk-based transaction monitoring (CDD/EDD), advisory support for product launches, and delivering training across Malaysia-based regulatory requirements. Independent contributor role requiring proactive, self-directed work style in a fast-paced fintech environment.
Required Qualifications
- Bachelor’s degree in Business, Law, Management, or a related field
- 7-10 years of experience in AML and regulatory compliance, preferably in FinTech
- Experience with Bank Negara Malaysia (BNM) regulations, AML/CFT, and cross-border payment frameworks
- Familiarity with regulatory licensing processes and engagement with supervisory authorities
- Experience implementing or working with transaction monitoring systems and compliance tools
- Strong self-motivation and proactive problem-solving
- Ability to work independently with minimal supervision
- Excellent time management and organizational skills
- Ability to deliver compliance training and advisory support
- Experience with regulatory reporting and governance
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