Senior Digital Assets Compliance & AML Onboarding Lead

SGB in Kuala Lumpur is seeking a compliance professional to manage complex onboarding processes and conduct forensic EDD focused on digital assets. You will partner with product and engineering teams, ensure compliance in a fast-paced environment, and lead audits and AML/CFT training.

The ideal candidate has a bachelor's degree or higher, relevant qualifications in compliance, and at least 3 years of experience in AML operations or compliance within a financial institution.