Dir-Compliance

American Express
Kuala Lumpur
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: bachelorsSkills: ["Executive communication","Leadership","Influencing","Strategic thinking","Problem-solving"]

Lead strategic oversight of the Global Financial Crimes Surveillance Unit, setting the vision, operating model, and long-term roadmap for enterprise AML, sanctions, EDD, and anti-corruption surveillance and investigations. Partner across Compliance, Legal, Technology, Risk, and Audit to strengthen governance, controls, and regulatory execution. Drive enterprise transformation through process optimization, automation, and advanced analytics, with executive reporting and KPI governance to ensure operational excellence and measurable risk mitigation.

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FursaFursa
American Express
American Express
3 days ago

Dir-Compliance

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Last checked: 2 hours agoStatus: Live

Job Summary

Lead strategic oversight of the Global Financial Crimes Surveillance Unit, setting the vision, operating model, and long-term roadmap for enterprise AML, sanctions, EDD, and anti-corruption surveillance and investigations. Partner across Compliance, Legal, Technology, Risk, and Audit to strengthen governance, controls, and regulatory execution. Drive enterprise transformation through process optimization, automation, and advanced analytics, with executive reporting and KPI governance to ensure operational excellence and measurable risk mitigation.
Location: Kuala Lumpur
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Provide strategic leadership for the Global Financial Crimes Surveillance Unit, setting vision, operating model, and long-term roadmap.
  • •Strengthen the company’s ability to detect, assess, and mitigate evolving financial crime risks while aligning with regulatory expectations and risk appetite.
  • •Lead through leaders by building and developing a high-performing leadership team and culture.
  • •Ensure oversight of AML, Enhanced Due Diligence (EDD), sanctions screening, and anti-corruption activities through governance, controls, and consistent execution.
  • •Sponsor transformation initiatives (process optimization, automation, advanced analytics) and deliver executive reporting to senior leadership, governance committees, and regulators.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid ParentalRetirementCounseling SupportWellness Stipend

Key Requirements

  • •Bachelor's degree or equivalent experience.
  • •8+ years of strong operations and progressive leadership experience in financial services or financial crime compliance/risk management, including leading leaders and managing large geographically dispersed teams.
  • •Extensive experience in financial crime surveillance and investigations, including transaction monitoring, AML investigations, KYC, Enhanced Due Diligence (EDD), sanctions screening, and anti-corruption.
  • •Proven success developing and executing organizational strategy balancing regulatory compliance, operational excellence, and business objectives.
  • •Experience establishing governance frameworks, performance metrics, and risk reporting for regulatory oversight, plus strong executive communication and influencing skills.
Experience:8+ yearsFinancial servicesFinancial crime complianceAMLSanctionsRegulatory complianceSurveillanceInvestigationsMultinational institutions
Education:Bachelor's
Skills:Executive communicationLeadershipInfluencingStrategic thinkingProblem-solving
Certifications:CAMSCFECRCMLean Six SigmaPMP
Tech Stack:Microsoft OfficeExcelPowerPointPower BITableauAdvanced analyticsArtificial intelligenceMachine learningAutomation

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn