Head, Financial Crime Compliance (Kuala Lumpur, MY)

Lead the design, implementation, governance, and continuous enhancement of the AML/CFT/CPF and Targeted Financial Sanctions framework to ensure compliance with Bank Negara Malaysia requirements and AMLA 2001. Serve as the primary reference for AML/CFT matters, manage BNM engagements, audits, and STR governance, oversee CDD/EDD and sanctions screening, and provide independent AML advisory with authority to issue binding instructions. Drive data-driven improvements using analytics and anomaly detection.