FinCrime Operations Lead — AML & Fraud Risk

A financial technology company located in Kuala Lumpur is looking for a Financial Crime Operations Senior Lead. This role requires leadership in developing and managing a team focused on mitigating risks associated with high-risk customers under AML/CFT regulations. Ideal candidates have 3-4 years of experience in financial crime compliance and possess strong communication skills. This position offers a competitive monthly salary and the chance to create impactful operational strategies.
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