Remote Senior AML/CFT Policy & Oversight Lead

Full-time Management & Operations

A global fintech company in Malaysia is looking for a Financial Crime Compliance expert to strengthen its AML/CFT program. The ideal candidate should have 5-8 years in financial crime compliance, with a strong emphasis on communication and oversight. This role offers the opportunity to work in a transformative environment where your input is crucial. You'll collaborate across teams to enhance compliance structures and leverage AI tools for efficiency while fostering a culture of innovation and inclusion. Remote work flexibility and competitive benefits are included.
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