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AML/RegTech Lead - AI-Driven Crypto Compliance

Confidential
Location 📍 cyberjaya, Malaysia
Posted 📅 June 06, 2026
Work Type ⏰ Full-time

Position Overview

A fintech company in Cyberjaya is seeking an AML Manager to lead compliance against financial crime. In this role, you will develop AML frameworks, oversee compliance monitoring, and provide training to staff. The ideal candidate should have over 8 years of experience in regulatory compliance, strong analytical skills, and a relevant degree. You will work in a dynamic environment with modern amenities and collaborative initiatives to drive innovation in online trading.
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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
cyberjaya, Malaysia