Risk, Compliance & Regulatory Manager
Location
Petaling Jaya, Selangor
Job Type
Full-time
Category
business-and-financial-operations
Posted
June 18, 2026
Job Overview:
We are seeking a Risk, Compliance & Regulatory Manager to lead our AML or CFT 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 or CFT monitoring activities.
- Investigate and escalate suspicious transactions, fraud risks, and unusual activity patterns.
- Conduct customer risk profiling, EDD, and ongoing monitoring.
- Prepare and submit Susp...