Regulatory Compliance and AML Manager
Core
Ensure adherence to Malaysia financial regulations and lead AML/CFT compliance programs for a payment infrastructure company.
Role type
Senior independent contributor Regulatory Compliance and AML Manager
Builds
Payment rails and financial services infrastructure for Southeast Asia
Domain
FinTech / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT compliance, regulatory licensing, risk assessments, sanctions screening, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, regulatory reporting, policy development, compliance training
Preferred skills
Experience with front-facing financial services regulators in Malaysia, familiarity with cross-border payment frameworks, experience implementing compliance tools
Technologies
Transaction monitoring systems, compliance tools
Responsibilities
Lead licensing application processes for new regulatory approvals; Monitor and interpret regulatory developments to ensure timely implementation; Oversee the AML/CFT compliance programme and conduct compliance testing; Provide proactive compliance guidance to business teams on new product launches; Oversee and manage regulatory reporting obligations to BNM
Seniority
Senior, hands-on IC