Job Description
Financial Crime Compliance Director - Retail FX / CFD Platform
Financial Crime Compliance Director — Retail FX / CFD Platform
Location: Kuala Lumpur, Malaysia (Relocation package is available for overseas candidate!)
The role
A fast‑growing retail Forex/CFD trading platform is building its financial crime and client risk function from scratch. Full ownership — you design the framework, build the team, own outcomes.
What you will own
- Transaction monitoring and suspicious activity detection across client accounts
- SAR/STR process — identifying, documenting, escalating
- Abnormal trading investigation — wash trading, multi‑account fraud, coordinated fund flows
- IB and agent channel risk — rebate abuse, fake volume, mass account schemes
- Rules engine and alert threshold buildout — manual to systematic
- Team leadership and direct reporting to senior management