Job Description
Job Overview
We are seeking a Risk, Compliance & Regulatory Manager to lead our AML orCFT and regulatory compliance framework, with a focus on Securities Commission Malaysia (SC) requirements and AMLA compliance.
The role is responsible for strengthening controls around KYC, KYT, sanctions screening, transaction monitoring, and suspicious activity reporting, while ensuring the business operates in a compliant and risk-aware manner within a fintech/digital asset environment.
What You Will Do
- Develop and maintain the company's risk and compliance framework.
- Ensure compliance with AMLA 2001 and SC regulatory requirements.
- Oversee KYC, KYT, sanctions screening, and AML orCFT monitoring activities.
- Investigate and escalate suspicious transactions, fraud risks, and unusual activity patterns.
- Conduct customer risk profiling, EDD, and ongoing monitoring.
- Prepare and submit Suspicious Transaction R...